DOSSIERS / INDIV MARTIN VALERIE FRANCOIS&DOMINIQUE
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Company dossier

INDIV MARTIN VALERIE FRANCOIS&DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-443795653 · 443795653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIV MARTIN VALERIE FRANCOIS&DOMINIQUE
fr_insee
443795653
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1999-04-01
fr_insee
73320 TIGNES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

ALAIN GEAYdissolvedALICE BERTHE REVIALdissolvedALTISSIMOdissolvedAMIOTactiveANDRE BOCHdissolvedANDRE EDMOND GROLLIERactiveANDREE FERNANDEZdissolvedANDREE FRETILLEdissolvedANDRE FOURNETdissolvedANDRE NINETactiveANDRE REVILactiveANDRE SCHOLASTIQUEdissolvedANGELE AUBAGNACdissolvedANNE MARIE COLETTE DAVIDdissolvedANTOINE MUSOLINOdissolvedARLETTE MOYENINdissolvedARTS ET LOISIRSdissolvedASSOCIATION GRANDIR A TIGNESdissolvedASSOCIATION SPORTIVE DU GOLF DU LAC DE TIGNESactiveASS SYNDICALE LE BORSATactive

+237 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100