DOSSIERS / ACHARD CONSTANT
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ACHARD CONSTANT

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790946024 · 790946024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHARD CONSTANT
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790946024
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active
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Unincorporated private group
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2012-12-28
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ROUTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BORDAS FILIPE-DIEUdissolvedDELAUNAY REYactiveDELCLOS HANAFIdissolvedGOUZOUO BORDIERdissolvedINDIVISION ABADIE UNGactiveINDIVISION CAULAT FOURNIERactiveINDIVISION CERISIER ROZEactiveINDIVISION COCHETdissolvedINDIVISION DEMOURANT NEFactiveINDIVISION DUCLERTactiveINDIVISION DUVERGER ANDREactiveINDIVISION LURDE LURDEactiveINDIVISION STIEFBOLDactiveINDIVISION TYTGAT FLANDREactiveLUSSONactiveMESONERO FERNANDO ET NADINEactivePERES PAOLUZZOactiveRAGUET DOMINIQUE ET EVELYNEdissolvedRAYMONDdissolvedSOUPET ARNAUDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100