DOSSIERS / DES RAUPES
← SearchExport PDF
Company dossier

DES RAUPES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-429083223 · 429083223 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DES RAUPES
fr_insee
429083223
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-28
fr_insee
16 BD FLANDRIN, 75016 PARIS
fr_insee
02.40Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAN SCHWARTZMANdissolvedARNAUD MIKAEL MARIE MACQUART DE TERLINEactiveCARINE SAKOURA MARIE DE FOUCAUCOURTdissolvedCECILE MOUSSETdissolvedFLANDRIN CONSEILdissolvedFRANCOIS XAVIER JOSEPH DEWAVRINdissolvedGEOFFROY FERNAND GERARD PINTEdissolvedGROUPEMENT FORESTIER CHAPELLE D OZEdissolvedGROUPEMENT FORESTIER DE BEAUVOIRdissolvedGROUPEMENT FORESTIER DE CHAMARANDEdissolvedGROUPEMENT FORESTIER DE COMESdissolvedGROUPEMENT FORESTIER DE LA CHAMADEdissolvedGROUPEMENT FORESTIER DE L'HERBUEdissolvedGROUPEMENT FORESTIER DU HAUT MORVANdissolvedGROUPEMENT FORESTIER MONT BEUVRAYdissolvedGROUPT FORESTIER DE LA VALLEE DE LA CUREdissolvedHENGAMEH SHAH HOSSEINIactiveIOAN LASCUdissolvedJAMES LLOYD EISNERdissolvedJEAN MARIE LUCIEN SURCHAMPdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SURCHAMPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100