DOSSIERS / DE TERWANGNE
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Company dossier

DE TERWANGNE

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-510175136 · 510175136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE TERWANGNE
fr_insee
510175136
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-10-30
fr_insee
LE PLAN OCCIDENTAL, 83550 VIDAUBAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AUGUSTIN HANSSENSdissolvedBAUDOUXdissolvedBERNARD ISTATdissolvedBORGHGRAEFactiveBRUNO RIZZOdissolvedCARILLO/RAVATactiveCARRETTEactiveCHAN KWOK CHEONG AIME ET SOOKIEW ISABELLEactiveCHANTAL DAUNEactiveCHRISTIANE CORNETdissolvedDAXHELETactiveDIERICKXactiveDominique Jan DE SCHEEMAEKERactiveDORTUactiveEMILE VANDER DONCKTdissolvedETIENNE MARLIERdissolvedFRANK DAELEMANSdissolvedGAUDYactiveHENRYactiveINDIVISION DAVIDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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