DOSSIERS / FARINEAU JEAN-CLAUDE ET CHRETIEN DANIELLE
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Company dossier

FARINEAU JEAN-CLAUDE ET CHRETIEN DANIELLE

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-500242664 · 500242664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARINEAU JEAN-CLAUDE ET CHRETIEN DANIELLE
fr_insee
500242664
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dissolved
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Unincorporated private group
fr_insee
2007-09-07
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IMM HOTEL GOLF ARC 1800, 73700 BOURG-SAINT-MAURICE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAM DENIS ET REGINEactiveALAIN BOSSEAUXactiveBELCOUR JACQUES ET ELISABETHactiveBERLIOZ PHILIPPE ET DOMINIQUEdissolvedBISSON PHILIPPE ET VERONIQUEdissolvedBRIAND YANNICK ET MIKAELdissolvedDRURE DANIEL ET NICOLEactiveESCOUFLAIRE JEAN-PAUL ET MARIE-JEANNEactiveGATEL NICOLAS ET BLANDINEactiveGAUDET GILBERT ET MICHELEactiveGERARD VERSLYPEdissolvedGIRON OLIVIER ET BONIN EDWIGEdissolvedHENRI PIERRE LE ROUXdissolvedINDIVISION DUCATILLION YANNICK & JACQUELINEactiveINDIVISION LOISON LAURENT & ISABELLEactiveINDIVISION REBERT STEPHANE ET ISABELLEactiveJEAN-PIERRE christian cauchydissolvedLUDOVIC BACHYactiveMARCOU SEBASTIEN ET CAMIAT GLADYSactiveMAUGARD CHRISTOPHE ET VALERIEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100