DOSSIERS / DE LA ROSA DOMINIQUE ET CATHERINE
← SearchExport PDF
Company dossier

DE LA ROSA DOMINIQUE ET CATHERINE

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-497546549 · 497546549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE LA ROSA DOMINIQUE ET CATHERINE
fr_insee
497546549
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-02-26
fr_insee
LE PLANET, 73300 VILLAREMBERT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARENZANA SEISDEDOS ADRIENdissolvedBERQUET SYLVAIN ET ANNAactiveBLANCHARD MUNZINGERactiveBOENI KELHETTERactiveBOULUD MAYEREactiveCABON CAUCHIdissolvedDE HAAS SORELactiveHUG JEAN PIERRE ET MARTINEactiveINDIVISION CARTRONactiveINDIVISION MAINGAIN LESTOCARDactiveINDIVISION MEUNIER - DUBOSQactiveJEAN-HUBERT JOSEPH LUC GLEMOTactiveLESPAGNOL THIBAUD ET CAMILLEactiveMAXIME COCHUdissolvedMICHELLAND BAL CRETET FLORES FLORESdissolvedMNTMLAdissolved[ND]activeRACHEL KARINE NATHALIE AMYactiveSTEINBACH GERUMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100