DOSSIERS / GOUPIL PHILIPPE ET DENISE
← SearchExport PDF
Company dossier

GOUPIL PHILIPPE ET DENISE

FRANCE · COMPANY · INCORPORATED 2008-12-12
KYBE ID: FR-510737364 · 510737364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GOUPIL PHILIPPE ET DENISE
fr_insee
510737364
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-12-12
fr_insee
LOZARI, 20226 BELGODERE
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.

ALAIN ETIENNE YVES HIRCHYactiveALICE VOLPEIactiveALIVI PISCINES 2BdissolvedANTOINE JULIEN PETITactiveANTONIA SIMEONIactivearlette couespeldissolvedARTHUR JEAN PETRETTIdissolvedAUDREY GIORGIactiveBERNARD FERRARIactiveBOURDON-REAHactiveCITERNE GANTOISdissolvedDELAVOYE SYLVAIN ET MICHELEactiveDREAUactiveFABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANIdissolvedFRANCOIS TREMEAUactiveFREDERIC JEAN MASSALdissolvedGALLORINI DOMINIQUE ET JOELLEactiveGALLOTactiveGENNEVOIS PREVOSTactiveHENNIONactive

+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