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Company dossier

FRANCHI STEPHANE ET MORAZIN AUDREY

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500073564 · 500073564 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCHI STEPHANE ET MORAZIN AUDREY

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Registration500073564

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-09-19

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Registered addressPRE CLAUX, 05200 LES ORRES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ASSOCIATION SYNDICALE LIBRE LES AIRELLESactive BEVILLARD METRALactive CHOUVENC ET WALLERdissolved DELACOURT - MARCHALdissolved HAONactive IND GALERO-GEORGdissolved INDIVISION ADERactive INDIVISION AUGAS XAVIER ET FRANCOISEdissolved INDIVISION BAJATdissolved INDIVISION BANNIER PATRICK ET BASSET CLAUDIEdissolved INDIVISION BASTARD NICOLAS-DUFAURE CELINEactive INDIVISION BERNARD GIMENEZdissolved INDIVISION BERTON FRANCIS ET MARAIS LAUREactive INDIVISION BESANCON ET ROUSSETactive INDIVISION BIONNE NORMANDactive INDIVISION BOULANGER JEAN LUC ET SCEUTENAIRE CATHERINEactive INDIVISION BRASSART LEFEBVREdissolved INDIVISION BRUNA ET TENEBREdissolved INDIVISION BUCHET PIROTdissolved INDIVISION BUSSACHINI ET BOCHETdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100