DOSSIERS / INDIV LEJEUNE SEBASTIEN- DOCQUOIS HARMONY
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Company dossier

INDIV LEJEUNE SEBASTIEN- DOCQUOIS HARMONY

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-802586255 · 802586255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIV LEJEUNE SEBASTIEN- DOCQUOIS HARMONY
fr_insee
802586255
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2013-02-15
fr_insee
164 CHE DES POSTES, 59120 LOOS
fr_insee
68.20B
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.

BERTRAND ARTHUR MARIE JOSEPH DUFOSSEactiveCHRISTIANE LOUARTactiveELISABETH DECAESTECKERactiveEMMANUEL GROUASdissolvedHERVE SAMIERactiveJEROME ROUCHIERdissolvedLINE MARIE PATHOUMPHANHactiveLOUIS DEGRAEVEdissolvedLUDOVIC CORBEILdissolvedMARC DESCLODURESactiveMAXENCE ROBERT HENRI MODESTE DELANNOYactiveMICHEL ERIC MILLEVILLEactiveMICHELINE PITIDDUdissolvedMONIQUE MLODORZYNSKIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+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