DOSSIERS / ROBERT LOUIS DURDILLY
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Sole trader dossier

ROBERT LOUIS DURDILLY

FRANCE · SOLE TRADER · INCORPORATED 2002-12-20
KYBE ID: FR-448035360 · 448035360 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT LOUIS DURDILLY
fr_inpi
448035360
fr_inpi
active
fr_inpi
2002-12-20
fr_inpi
46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolvedALAIN LEROYERactiveALAIN NAULETactiveANDRE BAUMARDdissolvedANDRE FRANCOIS JOSEPH CASESdissolvedANNE SOPHIE ZILLERactiveARMAND MALLICKdissolvedARNAUD PIERREactiveBENOIT MARIE BERNARD DUFFAUTdissolvedBERNARD BRISORGUEILactiveBERNARD JOSEPH ANGE EVENdissolvedCATHERINE MAGNATactiveCATHERINE MARTINE HIEULLEactiveCHRISTOPHE HOUIXactiveCHRISTOPHE MOISANDactiveCHRISTOPHE PEREZ-MICHAUTactiveCLAUDE BONJEANactiveCLAUDE FOUCHEdissolvedCLAUDE HENRI GALLETactiveCOLETTE KISSELdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2002-12-20) — 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