DOSSIERS / DEMOULIN ASTRE
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Sole trader dossier

DEMOULIN ASTRE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-431061746 · 431061746 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DEMOULIN ASTRE
fr_inpi
431061746
fr_inpi
active
fr_inpi
1997-12-31
fr_inpi
4 RUE MONCEY, CLIP II, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALAIN BONVICINIdissolvedALAIN SOUVIGNETdissolvedALBERT BELTHIERactiveALETH DUFOULEURdissolvedANDRE VIGNOUDactiveANNIE MEYERdissolvedBERNARD MICHELactiveCERVILLA RODRIGUEZdissolvedCHARLES DE LARMINATdissolvedCHRISTIAN DURAFFOURGactiveCHRISTIAN REMPPdissolvedCHRISTOPHE MAYOUXactiveCLAUDE BENAUTactiveCLAUDE SALOMONdissolvedCLAUDE TERNANTdissolvedCYRIL ERWANN COIQUAUDdissolvedDANIEL FERRIERactiveERIC LE BIGOTactiveFABIEN JODELETactiveFRANCOIS CHARIGNONactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1997-12-31) — 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