DOSSIERS / BONTEMPS-DUTHEILLET DE LAMOTHE
← SearchExport PDF
Company dossier

BONTEMPS-DUTHEILLET DE LAMOTHE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850489618 · 850489618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONTEMPS-DUTHEILLET DE LAMOTHE
fr_insee
850489618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-03
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ARISTAdissolvedARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBRIGITTE MARIE CRUVEILHERactiveBRUGALIAdissolvedCAROLIMMOdissolvedDARLYactiveDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE MARIE THERESE HELENE CRUVEILHERDirecteur—France registry
OLIVIA MONIQUE MARIE VANDERMARCQDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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