DOSSIERS / FOURCAUD-TILHAC
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Company dossier

FOURCAUD-TILHAC

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-505409375 · 505409375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOURCAUD-TILHAC
fr_insee
505409375
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-04-01
fr_insee
QUAI DE LA REVOLUTION, 94140 ALFORTVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE FURETactiveADRIAN MADDENactiveALAIN CAUDRONdissolvedCHRISTIAN GAUMEdissolvedCLAUDE MIEJAdissolvedDOSTUNI LIVIA MAGGIOREdissolvedFERGUS RYANdissolvedIND BOURY COLLETactiveINDI BOISSEUILactiveINDI BOLLATIactiveINDI GRESSIERdissolvedINDI NALLETactiveINDI PERRIERactiveINDI TRIAUactiveINDIVISION CHAPELLE PIERRE-ANTOINE ET POMMIER NADINEactiveINDIVISION GRIMSHAW - ROBINSON GREGORY JOANNAactiveINDIVISION LAPIERE VINCENT ET ARNAUD ETactiveINDIVISION ROCK LOGANactiveMAHAMADOU COULIBALYdissolvedMARTHE VALLAUDdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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