DOSSIERS / BERNARD-DENEUFBOURG INDIVISION
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BERNARD-DENEUFBOURG INDIVISION

FRANCE · COMPANY · INCORPORATED 2017-05-01
KYBE ID: FR-830586459 · 830586459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD-DENEUFBOURG INDIVISION
fr_insee
830586459
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2017-05-01
fr_insee
111 RUE DE LA SOURCE, 85440 TALMONT-SAINT-HILAIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AUFFRET INDIVISIONdissolvedAUFRERE INDIVISIONdissolvedA.V.L.dissolvedBELLIER INDIVISIONactiveBENETEAU INDIVISIONdissolvedCALAMY INDIVISIONdissolvedCARO INDIVISIONdissolvedCHENE INDIVISIONdissolvedCOLONIER INDIVISIONdissolvedDAGOIS INDIVISIONdissolvedDELANOE-SENAY INDIVISIONactiveDESFARGES INDIVISIONdissolvedDRIESCH INDIVISIONdissolvedDUCLOS - DUCLOS-LACELLERIE INDIVISIONactiveEUGENIO INDIVISIONdissolvedEVAIN POUPART INDIVISIONdissolvedFRANCK RENALD STEPHANE OGORECKactiveGANDUBERT INDIVISIONdissolvedGRELIER INDIVISIONactiveGROUSSET INDIVISIONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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