DOSSIERS / WOLFF DOMINIQUE ET EVELYNE
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Company dossier

WOLFF DOMINIQUE ET EVELYNE

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-750400962 · 750400962 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
WOLFF DOMINIQUE ET EVELYNE
fr_insee
750400962
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-12-29
fr_insee
84 RUE GUTENBERG, 85000 LA ROCHE-SUR-YON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN CLAUDE GEORGES PECHEURdissolvedALBERT JEAN-PHILIPPE ET DELPHINEdissolvedALEXANDRA CELINE LE DOEUFFactiveAMIAUD DANIEL ET PIERRETTEdissolvedANSELME DANIEL ET MARIE-JEANNEdissolvedARGOUD GUY ET ELIANEdissolvedAURELIEN Fabien GRISONdissolvedAURORE Chantal Marie GILLESdissolvedBAER CLAUDE ET HELENEdissolvedBAYET JACQUES ET CHRISTINEdissolvedBERNARD JULES GASTON PEZETdissolvedBERTHOME CHRISTOPHE ET ANNEdissolvedBORIS DUBOISactiveCharles LUCASactiveCHRICORIdissolvedChristel SECRETAINactiveCLAUDE Emile BAERdissolvedCLAUDE RICHARDdissolvedCOLETTE NICOT-MARTINEZactiveCONUAU DOMINIQUE ET CLAUDETTEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100