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Company dossier

DELOUIS - BAZINET

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-445156078 · 445156078 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELOUIS - BAZINET

fr_insee

Registration445156078

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2002-12-17

fr_insee

Registered address73130 SAINT FRANCOIS LONGCHAMP

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AIME DUNANDdissolved ALAIN VINITdissolved ALBERT DIERNAZactive BARAT J M ET OLIVIER Mdissolved BETTY BAUMEdissolved BEY SUZANNEdissolved BOIS MARIE THERESE ET JEANNEdissolved BOURGARD BRUNOactive CAISSE DES ECOLESdissolved CAISSE DES ECOLESdissolved CHRISTIAN FAUCHERdissolved CLAUDE FORGETactive CLAUDE GEORGES HURANDdissolved CLAUDY PRAMPOLINIdissolved COMMUNE DE MONTAIMONTdissolved COMMUNE DE MONTGELLAFREYdissolved COMMUNE DE SAINT FRANCOIS LONGCHAMPdissolved DE LEPIN DE CHAMBOSTdissolved DENISE THERESE MIZZIdissolved DOMINIQUE MAZZILLIactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100