DOSSIERS / DAMIEN JACQUES MARIE GRENIER DE CARDENAL
← SearchExport PDF
Sole trader dossier

DAMIEN JACQUES MARIE GRENIER DE CARDENAL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518148903 · 518148903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN JACQUES MARIE GRENIER DE CARDENAL
fr_inpi
518148903
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
1 PL JEAN MONNET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ABC CONSEILdissolvedA.B.E.dissolvedALAIN RODZIELSKIactiveALEXANDRA SZCZYHELdissolvedALEXANDRE BEDOGNIactiveANNABELLE CRUZactiveANNE-MARIE GRISONactiveBENOIT CARETTEdissolvedBERTRAND BARTHABURUdissolvedBERTRAND DELABYdissolvedBERTRAND PEERENactiveCAMILLE PAULINE ISABELLE DUQUESNEactiveCEDRIC LEINENactiveCEDRIC OSTERMANNactiveCHARLES-ANTOINE JACQUES JEAN etienne marie DOLBEAUdissolvedCLAUDINE PONCHATEAUdissolvedCORENTIN LEROYdissolvedCORINNE FRANCOISE COLBEactiveCYRILLE PHILIPPE GILLES PAPIactiveDANISH CROWNdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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