DOSSIERS / IND RUSEK PHILIPPE ET RACOFIER FABIENNE
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IND RUSEK PHILIPPE ET RACOFIER FABIENNE

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-539731240 · 539731240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND RUSEK PHILIPPE ET RACOFIER FABIENNE
fr_insee
539731240
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-30
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7 CHEMIN DES PRUNAIS, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

GIACUZZO & DA SILVA DIASactiveHERVE & GUIMBRETIEREactiveIND BERGEON CARREdissolvedIND BLATRIX YANN & ORLEAC LAURENCEactiveIND DELPLACE ERIC & CARPENTIER SYLVIEactiveIND E CUNHA PHILIPPE & CLEMENT KATYactiveIND GOIN CROGUENNECdissolvedINDI CADENA PHILIPPE & PELLETIER CANDICEactiveINDIVISION AKENINE JACQUES & DOYEN SANDRINEdissolvedINDIVISION ARTZNER JEAN-LUC & GEORGES JOCELYNEdissolvedINDIVISION BERTIN MICHEL & VIOLET PEGGYactiveINDIVISION BOIDIN LOIC & MASSERON NATHALIEactiveINDIVISION BOISAUBERT CYRIL & POUPERON ROSELYNEactiveINDIVISION BORDELAIS JEAN PHILIPPE ET POUPIN DOROTHEEactiveINDIVISION BRUNEAU XAVIER ET NOTTIN FREDERIQUEactiveINDIVISION CARPENE BRUNO ET SIMOES FRANCOISEactiveINDIVISION CHOUDJAIDDINE MOHAMED & BOUSRY ECHATIactiveINDIVISION COMPAROT ALAIN ET COUHIN ARLETTEactiveINDIVISION DA CUNHA SERGE & MARCHAL CATHERINEactiveINDIVISION DEBRAY FREDERIC & CORDELIER REGINEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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