DOSSIERS / DUMAINE MARTIN ET THOMAS COURCEL
← SearchExport PDF
Company dossier

DUMAINE MARTIN ET THOMAS COURCEL

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-438374183 · 438374183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMAINE MARTIN ET THOMAS COURCEL
fr_insee
438374183
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-01-01
fr_insee
199 RUE DE GRENELLE, 75007 PARIS
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELYNE JANINE DEPOORTERdissolvedAEXELIUMdissolvedALAIN YVES ROBINdissolvedANNE-AURELIE RAIMBAULTactiveANNE FRANCE ANNE FRANCE CHUZEVILLEactiveANNE SOPHIE OGOREKactiveARLETTE ROBINactiveARTUS MICHEL MARIE BAGUENAULT DE PUCHESSEdissolvedASS DES LOCATAIRES VILLA BOURDONNAISactiveBORGHETTI CONSEILdissolvedCHLOE VALENTINE MENONactiveCLAIRE HORTENSE WILHELMINE REVERDYdissolvedCLAUDE SUDAKAactiveDANIELE YVETTE CARRIEREdissolvedDE LA FRESNAYEdissolvedDOMINIQUE JACQUELINE MARIE GERMAINE DE LEOTARDdissolvedIRENE MARIE ELISABETH LOUISE BORGHETTIactiveJACQUES EDOUARD MITTERANDdissolvedJACQUES MAXIME VACHONdissolvedJACQUES SAUVAGETdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100