DOSSIERS / INDIV SUCCESSORALE SPAY JEAN FRANCOIS
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INDIV SUCCESSORALE SPAY JEAN FRANCOIS

FRANCE · COMPANY · INCORPORATED 2003-02-26
KYBE ID: FR-447832668 · 447832668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIV SUCCESSORALE SPAY JEAN FRANCOIS
fr_insee
447832668
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2003-02-26
fr_insee
71570 SAINT-AMOUR-BELLEVUE
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADELE MOTTINactiveALAIN FORGETdissolvedALICE DESMARISdissolvedANDRE GUICHONdissolvedANSELME BENONdissolvedBERNARD MOTTINactiveCHRISTOPHE SPAYdissolvedCOMPTOIR GENERAL BORDELAISdissolvedDANIELLE CHRISTIANE REVILLONdissolvedDENIS FONTAINEactiveDUCARUGE SAILLANTdissolvedELIE MONGENIEdissolvedEVELYNE JEANINE GILARDONdissolvedFRANCOIS SPAYdissolvedGEORGES BUISactiveGERARD CHAINTREUILdissolvedGERMAINE DUCOTEactiveGILBERTE MARIE LONCHAMBONdissolvedGUY SANGOUARDdissolvedINDIVISION LORRAINactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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