DOSSIERS / COOK RICHARD ET LORAINNE
← SearchExport PDF
Company dossier

COOK RICHARD ET LORAINNE

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-507878155 · 507878155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COOK RICHARD ET LORAINNE
fr_insee
507878155
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-02-01
fr_insee
MONTCHAVIN, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANN MARCHANDETactiveASS AMICALE DU PERSONNEL REM MECANIQUESactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveCARLINGUEdissolvedCRIS BTPdissolvedDOMINIQUE BROCHEdissolvedDOROTHEE BROCHEactiveEDMOND ROBERT FAVREdissolvedEN SOLOdissolvedEVALEXdissolvedFOUNTAIN ALEXANDER ET LISAactiveFRANCOISE NOYERactiveFREDERIC JEAN OLIVIER CHAPUZETdissolvedHERVE RICHARDdissolvedHOTEL BELLECOTEdissolvedINDI FAVRE OLIVIERactiveJACQUES MARCHAND MAILLETactiveJOELLE MORELdissolvedJOSETTE GIRODdissolvedKIRK ET REEVESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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