DOSSIERS / FIORESE-DUFOUR
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Company dossier

FIORESE-DUFOUR

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-823993258 · 823993258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIORESE-DUFOUR
fr_insee
823993258
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-06-15
fr_insee
BACHAT BOULOUD, 38410 CHAMROUSSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAN MC CANNdissolvedALLEN JOHNSONdissolvedALLIAUME TOUPEdissolvedASTILL-JONESactiveBIRD SKIDMOREdissolvedCALLET SERGE ET LYNNactiveCATHERINE BILLONdissolvedCHRISTELLE MARIE JACQUIERactiveCIPIERRE LAMASSEactiveDANIEL DIDIERactiveDELPHINE BERNARDactiveDESMEZIERES-BRYdissolvedDOMINIQUE MARRONactiveDUBREUIL MENAGERactiveFAYOLLEactiveF.GUYONactiveGRIVOLLAT- COLLIARDdissolvedLE COZ ALAIN ET ROLAND MARTINEactiveLE COZ ROLANDactiveMICALEF LELEUdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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