DOSSIERS / DEJARDIN NAVERSNIK
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Company dossier

DEJARDIN NAVERSNIK

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-790826846 · 790826846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEJARDIN NAVERSNIK
fr_insee
790826846
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-12-14
fr_insee
AV DE LA CROIX VERTE, 35650 LE RHEU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A&MG TRANSPORTdissolvedAURELIEN BOUTTEVILLEactiveBAZELAIREdissolvedBENJAMIN LEGRANDactiveBERNARD BAUGUIONactiveCEPROdissolvedCRAZY FACTORYdissolvedDIDIER BADARELLIactiveDIDIER ROUSSEAUactiveG.BUILDdissolvedG. CAMdissolvedGEOFFREY GUILLARDactiveG.LOCdissolvedGRARD TRANSPORTSdissolvedG.TEAMdissolvedJEAN MARC DAL ZOTTOactiveJOEL DUTAYdissolvedJoel Jean Guy RUAULTactiveJOSEPH BARBOTactiveM. BODHUIN ET MME MAYOLLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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