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Company dossier

DUFEY-HAYEZ

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-798345732 · 798345732 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUFEY-HAYEZ

fr_insee

Registration798345732

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2013-09-12

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Registered addressDOMAINE DU BOIS DES HARCHOLINS, 57790 FRAQUELFING

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIDOUNE / GOEPFERTactive BUMBELLO REMI ET MONIQUEactive COCHARD JEAN PAUL ET MARIE ANNICKactive COTTAGE 761active EDWARD-MAQUIGNYactive FRANCOIS KHACHOYANactive GOSSE-GUIOT BOURGactive HERTZ DOMINIQUE ET EMMANUELLEactive IDRISSI KAITOUNIactive INDIVISION ANDREactive INDIVISION BARDELLER GIULIANAdissolved INDIVISION BAZINdissolved INDIVISION BEGUEactive INDIVISION BIDETactive INDIVISION BIGALLETactive INDIVISION BINIactive INDIVISION BLAISE-HENNEAUactive INDIVISION BOCQUET-VAUTRINactive INDIVISION CARONactive INDIVISION CASTET-CLAUSSEactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100