DOSSIERS / GROUPE DIEBOLD HEBERGEMENT RESTO
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Company dossier

GROUPE DIEBOLD HEBERGEMENT RESTO

FRANCE · COMPANY · INCORPORATED 2018-01-01
KYBE ID: FR-834203556 · 834203556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE DIEBOLD HEBERGEMENT RESTO
fr_insee
834203556
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-01
fr_insee
LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFREDA DAIJARDINdissolvedAUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedCONCEPT EXPOS DISTRIBUTIONactiveDELICES DES MERSdissolvedDOMAINE DE L'ANSE DES GALETSactiveFERNAND MAX DELANNAYdissolvedFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGBP INVESTdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGUY JOSEPH LOUIS DONNEactiveINSCRIPTIONdissolvedISIS LOVE MUSIKactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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