DOSSIERS / DETREILLE BOUR
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DETREILLE BOUR

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-494205024 · 494205024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DETREILLE BOUR
fr_insee
494205024
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-12-06
fr_insee
AV DU BOIS DE LOSELET, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AMADIEU-DANGOUMAUactiveBAUCHER MANUELdissolvedBOUDIGNON-COLAVOLPEactiveBURKE CAREYdissolvedCOPIN-FLETCHERactiveCRAYTHORNE GOUGHactiveCUNNINGHAM BRODYactiveDESMOULINS-PONCHONactiveEL KAIEM-ARFIdissolvedEL MOUHEBB-KIWANactiveFEVRIER-BOIDARDactiveINDIVISION BEECHERdissolvedINDIVISION BELLactiveINDIVISION BOXLEYdissolvedINDIVISION BRACKENactiveINDIVISION CAHILLdissolvedINDIVISION CASEYactiveINDIVISION CLARKEactiveINDIVISION CLEARY FLAHERTYactiveINDIVISION COLLactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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