DOSSIERS / CORONEL VAN DIJK
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Company dossier

CORONEL VAN DIJK

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-504567751 · 504567751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CORONEL VAN DIJK
fr_insee
504567751
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-02-21
fr_insee
LES MAZES, 07150 VALLON PONT D'ARC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALDERSactiveART DES CHOSESactiveBERNARD LUCIEN GERARDdissolvedBERTRAND CHAZEactiveBODENactiveCHRISTIAN OZILactiveDOMINIQUE HENRI MARIE ADAMdissolvedEINERHANDdissolvedFRANCIS ALBERT MORELactiveGFA OZIL ET FILSdissolvedG. GORDON & FILSdissolvedGIJSMAN BEUKactiveGLASER VAN DEN WIJNGAERTactiveGRAINE DE CARTONdissolvedIJZERMAN BRUISTENactiveINDIVISION ROY CUBEROactiveINSIVISION TEYSSIER BRUNO DRUTEL MATHILDEdissolvedJEAdissolvedJOHANNES HAGENdissolvedJULIE OZILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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