DOSSIERS / MONSIEUR ET MADAME DURQUETY
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Company dossier

MONSIEUR ET MADAME DURQUETY

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-788486785 · 788486785 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONSIEUR ET MADAME DURQUETY
fr_insee
788486785
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-09-18
fr_insee
RUE DES SABLES BLANCS, 29900 CONCARNEAU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN HUBERT GUY MONTALIEUdissolvedASSOCIATION INVOLUTUSactiveBAUDOT-COLLOTactiveCROAS SPERN INVESTdissolvedDOMINIQUE HARNOISdissolvedEMMA GARGANdissolvedGEORGES SIMONdissolvedGOBET-DANTANactiveHAMEAU MAEL INVESTactiveHENAFFdissolvedHOSTELLERIE DU BOIS DU NEVETdissolvedJEAN FRANCOIS VIOLANTdissolvedJOEL LE COZdissolvedLOUIS LE THELLECdissolvedMARC PAUL SUZANNE LE BRETONdissolvedMONSIEUR ET MADAME AUCLAIRactiveMONSIEUR ET MADAME AUNEAUactiveMONSIEUR ET MADAME AUPETITactiveMONSIEUR ET MADAME BLACHEactiveMONSIEUR ET MADAME BOSSERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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