DOSSIERS / COEXPLOITATION JUDITH ROGER
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Company dossier

COEXPLOITATION JUDITH ROGER

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-420740631 · 420740631 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COEXPLOITATION JUDITH ROGER
fr_insee
420740631
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-12-31
fr_insee
DESBONNES, 97115 SAINTE-ROSE
fr_insee
01.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A & BdissolvedANNONCIA LILIANE ANNETTEdissolvedAURELIE SANDRA JEANTONactiveAUTO TI CHARdissolvedBLAISE TEDDY DESBONNESdissolvedBLUE CARS 971dissolvedCARAIBES FLOTTE SERVICEactiveCARIBBEAN SOUSKAYdissolvedCATHYA BORDEAUdissolvedCHARLES NICOLAS APPOLINAIREdissolvedCHRISTELLE BRIGITTE JUDITHdissolvedCONSTAN AUBIERGE BARTHELEMYdissolvedCYCLE SERVICE ACTIVITE MULTIPLEdissolvedDAISY HELENE AUDEBERTdissolvedDESIRE FRANCIS DESBONNESdissolvedDESIRE FRANTZ DESBONNESdissolvedDISTRACTION NAUTIQUEactiveEDOUARD GUY GUILLAUM NESTORactiveEDWIGE HYACINTHE HILAIREdissolvedELECTRIC BAT PLUSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

14 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