DOSSIERS / HERVE LE CONIAC DE LA LONGRAYS
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Sole trader dossier

HERVE LE CONIAC DE LA LONGRAYS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-532316411 · 532316411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE LE CONIAC DE LA LONGRAYS
fr_inpi
532316411
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
1 AV NIEL, 75017 PARIS
fr_inpi

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.

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedCAROLE SOLANGE TUAILLONactiveDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedF.C.A NIELdissolvedFIBERAFRICAdissolvedFRANCOIS BRICAIREdissolvedHITO TSAIdissolvedHLC BRESTdissolvedHLC INVESTdissolvedHOLDING T.O.D.activeKERSOARdissolvedMAKINVESTdissolvedMAS DE THEYRARGUESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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