DOSSIERS / DUVILLE RUDDY ET RAPHAELLE
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Company dossier

DUVILLE RUDDY ET RAPHAELLE

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529589541 · 529589541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUVILLE RUDDY ET RAPHAELLE
fr_insee
529589541
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-31
fr_insee
LD GUINLET, 32800 EAUZE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALVES PATRICK DURUFLE UGOLINEactiveANCIAN MICHEL ET SANDRAactiveAUBERGE DU GUINLETdissolvedAUBLE REGIS SOUCHET CATHERINEactiveBAILLY GUY ET NATHALIEactiveBREMONT THIBAUT ET CHRYSTELEactiveBRETEAU GUILLAUME ET LAURENCEactiveBROUTEELE THIERRY ET VALERIEactiveCARDON DIDIER ET MARIE-JOSEdissolvedCOOPER LEONARD ET MICHELLEactiveCOPET ROBERT ET MICHELEactiveCOURTEIX YVES-LOUIS ET CHRISTINEdissolvedDELANEY JOHN ET MARYactiveDUFFILLO - BENQUET - AUBERGE DE GUINLETactiveGERARD PIERRE - GILLES ET SYLVIEactiveGIORDANO GIAN FRANCO PETIT NADINEdissolvedGOLF COUNTRY CLUB DE GUINLETactiveINDIVISION GREALISH FRANCIS ET MARYactiveINDIVISION LAINELLE DIDIER ET MIREILLEactiveINDIVISION PARKHILL JONATHAN ET SUSANactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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