DOSSIERS / DAUVERGNE EMMANUELLE ET PIERRE-EDOUARD
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Company dossier

DAUVERGNE EMMANUELLE ET PIERRE-EDOUARD

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-493015341 · 493015341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAUVERGNE EMMANUELLE ET PIERRE-EDOUARD
fr_insee
493015341
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-10-16
fr_insee
LA FOUX, 04260 ALLOS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAG ASS POUR LOISIRactiveALAIN EDOUARD CLAUDE GARCINdissolvedALAIN LUDOVIC LUCdissolvedAPROSIO - DEMASdissolvedBARET JACQUES - LEPEE ANNIEactiveBERTIN - CHERGHIactiveBLANC - FREARTactiveBOURBON - LEFEBVREactiveBREMOND - OBINactiveCAMILLE CASTROactiveCAVALIER LANTRUAdissolvedCHRISTOPHE CLAUDE ANDRE GAGNEactiveCHRISTOPHE LANTRUAdissolvedCLAUDINE BERTOLINOdissolvedCOFA CLUB OMNISPORT FOUX ALLOSdissolvedDANIEL MAUROdissolvedDELAHAYE - NICOLASactiveGABRIEL ANGE OLIVONdissolvedGEORGES GAUDELactiveGILLE - DELAURIEREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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