DOSSIERS / M ET MME CLAUDE
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Company dossier

M ET MME CLAUDE

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529992612 · 529992612 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
M ET MME CLAUDE
fr_insee
529992612
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-30
fr_insee
950 ROUTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIDAULT ET ANQUETILactiveBLAKEdissolvedBRION ERIC ET AGATHEactiveCLAUDE PHILIPPE ET TIPHAINEactiveDENIS MARC ET LUDIVINEdissolvedEFSTRATIOU STRATOS ET CHRYSOUIAactiveFERRARI PASQUIERactiveGUILLAUDactiveINDIVISION VIEUGUEactiveJIMENEZ JEAN DANIEL ET OLIVIAactiveLE ROUXactiveM ET MME BRAUDactiveM ET MME BRAUDactiveM ET MME CORBELactiveM ET MME HOGUETactiveM ET MME MICHOUDactiveM ET MME PLANELactiveM ET MME REYDELLETactiveM ET MME SCULLARDactiveM ET MME SHAHactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100