DOSSIERS / HANOT CESPUGLIO
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Company dossier

HANOT CESPUGLIO

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-488886904 · 488886904 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HANOT CESPUGLIO
fr_insee
488886904
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-12-30
fr_insee
2 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGBANRINactiveAGNES MEYBECKactiveANNETTE GOUTTEactiveBERNARD DUMOULINactiveBERNARD JOSEPH MAX THEPAULTactiveCHRISTIAN PIERRE ROBERT DEROUESNEdissolvedDELPHINE TRANactiveERWAN DAROUXactiveFANNY POUNactiveFRANCK HUGUES BACHIMdissolvedFRANCK LEVYactiveFREDERIC MARCHESANactiveGASNIER LELUdissolvedGENEVIEVE BAUDASSEactiveGERALD BENOIT QUACHactiveGILLES SACAGNAactiveHENRI QUACHactiveHERVE ELIE DITCHIactiveINDIVISION DOMBALL BERNARD ET JOSEPHINEactiveINDIVISION LING - HUANGactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2005-12-30) — 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