DOSSIERS / DI GIUSEPPE-HOCHARD
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Company dossier

DI GIUSEPPE-HOCHARD

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-508778446 · 508778446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DI GIUSEPPE-HOCHARD
fr_insee
508778446
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-08-01
fr_insee
4 AVENUE DU DOCTEUR JALIBERT, 66820 VERNET-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100