DOSSIERS / CORBIN MOREAU
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Company dossier

CORBIN MOREAU

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-504566159 · 504566159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORBIN MOREAU
fr_insee
504566159
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-04-29
fr_insee
16 RUE DU CHAMP DE LA TAILLEE, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ANDRE JEAN JOSEPH RAVELactiveANNICK JOELLE JEANNINE LOZAC HactiveANTOINE BERNOLLINactiveAURELIEN DOURTHEactiveBLECHET EDONactiveBONCHEAU - IDIARTdissolvedBORDEREAUX LAROCHE GOUAITdissolvedBOUILLOT - VERNEYdissolvedBRENOT-COMBEactiveBRICE-ALEXANDRE BONCHEAUactiveBRUNO JEAN ROBERT THEZIERactiveCHRISTINE LANSELLEactiveCHRISTOPHE LORNEactiveCHRISTOPHE PLOTHIERactiveDANIEL JEAN YVES BEAUQUISdissolvedDANIEL KACZMARCZYKdissolvedDE ALMEIDA RULLIERactiveDIDIER BANCKactiveDIDIER COSSULactiveERIC SERGE CAUFFETactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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