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Company dossier

ANDRE FREDERIC ET CATHERINE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-537888752 · 537888752 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE FREDERIC ET CATHERINE

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Registration537888752

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Statusactive

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TypeUnincorporated private group

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Incorporated2011-10-06

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Registered addressLE CORBIER, 73300 VILLAREMBERT

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ALICE GRANDdissolved ALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolved AMAR BOUBEKERactive ANDRE BOURDONdissolved ANDRE LEVACONdissolved ANNE ALIETTE SYLVIE LEFORTdissolved ANNICK MICHELE AMSTUZdissolved ARBEILLE INDIVISIONdissolved ASS. DE L'ALPAGE DE LA VERNEactive ASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactive BAR RESTAURANT L ETABLEdissolved BAYLERE ANDRE PASCAUdissolved BENJAMIN GEORGES GOUACHEdissolved BENOIT ROLAND VICTOR SIMONNINdissolved BENOIT XAVIER DU PAC DE MARSOULIESdissolved BERNARD HEMIONdissolved CAMILLE CHARPENAYdissolved CARLU KOUHONactive CATHERINE RAYMONDE J DENIZETdissolved CHARLES PIERRE LEON CROSdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100