DOSSIERS / ALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNE
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Sole trader dossier

ALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-02
KYBE ID: FR-808148969 · 808148969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNE
fr_inpi
808148969
fr_inpi
active
fr_inpi
2014-12-02
fr_inpi
6 RUE DU PARC, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolvedALPES BATIMENT SAVOIEdissolved

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100