DOSSIERS / GENEVIEVE DELAMARRE
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Sole trader dossier

GENEVIEVE DELAMARRE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781399886 · 781399886 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GENEVIEVE DELAMARRE
fr_inpi
781399886
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
79240 L'ABSIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERT CATEAUdissolvedALICE SEVERACdissolvedANDRE EDMOND JOSEPH CANIOTdissolvedANDRE JEAN RAYMOND LEBONdissolvedASSOCIATION DES AMIS DU PATRIMOINE CULTUREL DE L'ABSIEactiveASSOCIATION SPORTIVE COLLEGE MIGAUD L'ABSIEactiveCAMILLE DIEUMEGARDdissolvedCANTINE SCOLAIRE ECOLE PRIVEEactiveCENTRE AERE MUNICIPALdissolvedCHARLES BROSSARDdissolvedCLAUDE LEBERTdissolvedCTRE COM ACTION SOCIALE DE L'ABSIEdissolvedEMILE MOIGNIERdissolvedFERNAND GASTON GOBINdissolvedGABRIEL CHARTIERdissolvedGASTON LARIGNONdissolvedG E C OdissolvedHENRI ANDREdissolvedHENRI GANNEdissolvedHENRI SUIREdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100