DOSSIERS / IND CANTY BUCKLEY
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Company dossier

IND CANTY BUCKLEY

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-479213191 · 479213191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IND CANTY BUCKLEY
fr_insee
479213191
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-09-07
fr_insee
AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALAIN FOYdissolvedALBERTINO COTRIN DINIZactiveARDETTI JEAN-LUC ET ARMSTRONG GILEENdissolvedCHRISTIANE DOCKESdissolvedCHRISTIANE POULALIONactiveCLAUDE YOUNDJEactiveCORINNE CLAUDE PATRICIA TOUGARDdissolvedDANIEL STAIGERdissolvedDECLAN HUMPHREYSdissolvedDOMINIQUE PETITHORYactiveEILEEN FINNactiveELISABETH ANNE THENOTactiveETIENNE MIRIBELactiveEVELYNE MARIE LEBREREactiveFREDERIC CHRISTIAN JEAN BAROTdissolvedGilles André WEPIERREactiveGILLES CLAVELdissolvedGUY CAPELLEactiveINDIVISION COLOMBdissolvedINDIVISION MURPHYdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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