DOSSIERS / CATHERINE MARIE FRANCOISE DE RANCOURT DE MIMERAND
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Sole trader dossier

CATHERINE MARIE FRANCOISE DE RANCOURT DE MIMERAND

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812474559 · 812474559 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE MARIE FRANCOISE DE RANCOURT DE MIMERAND
fr_inpi
812474559
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
115 RTE DE ROGNONAS, 13160 CHATEAURENARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AGNES MARIE PASCALE BERTRANDdissolvedALEXIA MIGNOTactiveALINE HENRIETTE CAMILLE CHARLOTTE BRENOTactiveAMANDINE SOURETactiveAMEL HADJIactiveANAIS CLAUDE ANNE-MARIE LEVILLAINdissolvedANDREA BOULETactiveANGELINA VALERIE MARINA GENOVARDOdissolvedANGELIQUE MONIQUE JACQUELINE BROCHUdissolvedAUDREY CHRISTIANE CAVAGNAactiveAUDREY DONNAINTactiveAURELIE OURADOUactiveAURELIE VEZZOSOactiveBARBARA BONILLOactiveBEATRICE DURETactiveBENJAMIN PASCAL FLORIAN BRAILLEdissolvedCAROLINE AMANDINE CAVAILLESactiveCELINE ANNICK GUILLAINE MENDOZAactiveCELINE FIEVETactiveCHARLENE OLIVEIRAactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2015-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100