DOSSIERS / CHARLES DE DAMAS D'ANLEZY
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Sole trader dossier

CHARLES DE DAMAS D'ANLEZY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520386152 · 520386152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES DE DAMAS D'ANLEZY
fr_inpi
520386152
fr_inpi
active
fr_inpi
2010-02-15
fr_inpi
5 AV BARBARA, 44570 TRIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A3NEactiveABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAGIROUTEdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveATEA BUSINESS CONSULTINGdissolvedBACKIMMOdissolvedBARKAactiveBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLYSOFTdissolvedCLEANOTEL SARLdissolvedCOURSE 44dissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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