DOSSIERS / ALINE GUIRLANDE FESIN
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Sole trader dossier

ALINE GUIRLANDE FESIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420656738 · 420656738 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALINE GUIRLANDE FESIN
fr_inpi
420656738
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
MASSIOUX, 97121 L ANSE BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL GARBERY TAVUSdissolvedALEXINA ENODIGactiveALEX IRCAactiveALEXIS GERVAIS VILOdissolvedASS DE DEFENSE DE LA FERME DE CAMPECHE ET DES INTERETS DE SES SALARIESactiveAUGUSTIN FLORIAN PALMISTEdissolvedAUGUSTIN SIMON RILCYdissolvedBEATRICE GORDIENactiveCALIXTE MOLONGOactiveCHRISTIAN JEAN-SEBASTIEN LUCEactiveCONSTANT VILOdissolvedDIMITRI JOSEPH NICOLSONdissolvedDOCTROVE EULOGE NICEactiveDONAT NIMIRFactiveEULOGE NICEdissolvedEVAN NIMIRFEactiveFELICIEN PIERRE MARECHAUXdissolvedFLAVIEN SERVAIS TAVUSdissolvedFRANCOIS CONSTANT DORANGESdissolvedFRANTZ COME VOUSEMERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100