DOSSIERS / DE WOLF
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Company dossier

DE WOLF

FRANCE · COMPANY · INCORPORATED 1901-01-01
KYBE ID: FR-815009006 · 815009006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE WOLF
fr_insee
815009006
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1901-01-01
fr_insee
RT KALINDA VILLAGE, 73320 TIGNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DECOBECQactiveALISON FION GRAHAMactiveARNAUD EMMANUEL MAURICE CEDRIC FRANSIOLIactiveBALLUREAU POISSONactiveBENJAMIN RONDETactiveBENOIT LOUIS MARIE GENDREAUactiveBOBINEAU BIGGERSTAFFdissolvedCATHERINE DUPUISdissolvedCOOMBSdissolvedCORBETTactiveDABEREactiveDONALDactiveEMMANUEL MICHEL SABBANactiveERIC LAMBERTdissolvedGOETHALSactiveHARTactiveHARVEYactiveINDI DALRYMPLEactiveINDIVISION PIETERSactiveJEAN-LUC DELAGNEAUactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100