KYBE — See who's really behind any company

Company dossier

IND ROLLAND-RIAUD

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-532015484 · 532015484 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIND ROLLAND-RIAUD

fr_insee

Registration532015484

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2010-12-10

fr_insee

Registered addressLA FALAISE, 56520 GUIDEL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CATHERINE COURRICdissolved CLAUDE FINCKactive DOMINIQUE SEBILLEdissolved HILARY ALEXIS ET HILARY ANNE-SOPHIEdissolved IMMOCEANdissolved INDIVISION BOUSQUET ET FURETdissolved INDIVISION CHAUVIGNE ET PENNECactive INDIVISION CONSORTS COTARDactive INDIVISION DUBOIS ET LEROYdissolved INDIVISION GRADWOHL CHRISTOPHE ET CAROLINEdissolved INDIVISION HAIRIONdissolved INDIVISION LE MAITRE-CARIOUactive INDIVISION LLORENS MIQUELactive INDIVISION PORTMANNactive INDIVISION ROUSSEAU ET DULONdissolved INDIVISION ULASIEN DUGLASactive JEAN-CLAUDE MARTINactive JEAN-LOUIS GASTON MALENFANTdissolved LEMENAGE DIDIER ET ANNE MARIEdissolved LOIC DUCATILLONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100