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Partnership dossier

DENIS ET GRAU IMPORT EXPORT

FRANCE · PARTNERSHIP
KYBE ID: FR-634200117 · 634200117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS ET GRAU IMPORT EXPORT

fr_insee

Registration634200117

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address66760 BOURG-MADAME

fr_insee

Industry60.07

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT GIRBAUdissolved AMITIE GUINGUETTOISE DU 3E AGEactive ANDRE ILLESdissolved ANTOINE CANALdissolved ANTOINE COLOMdissolved ANTOINE LASSUSdissolved ASSOCIATION LAIQUE DES PARENTS D ELEVES DU COLLEGE DE BOURG MADAMEactive ASSOCIATION REVES ET SOURIRESactive BEATRICE BAQUEdissolved BERNARD MEDAdissolved BERTHE BUSCAILdissolved BERTHE DELATOURdissolved BORDES MICHEL FILELLA GEORGESdissolved BREUIL ALBERT ET JORDY PIERREdissolved CASIMIR BARREREdissolved DENIS LLONGUETdissolved EGLISE PAROISS BOURG MADAMEdissolved EMILE TARGUESdissolved ESTER JOSEPH ET MICHEL MACONSdissolved ETIENNE VIDALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100