DOSSIERS / DAOUDA HERVE ET MIREILLE
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Company dossier

DAOUDA HERVE ET MIREILLE

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-880859673 · 880859673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAOUDA HERVE ET MIREILLE
fr_insee
880859673
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-02-01
fr_insee
3 QUAI CONTI, 78430 LOUVECIENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNE GUIMET DE LA MARTINIEREactiveCORCUFFactiveDIDIER LEON ROGER ROBINactiveFRANCOIS LEBRUNactiveGUILLAUME COUSSERANdissolvedHERMANN KLAUS SARLdissolvedLES EDITIONS DE LA CONSTRUCTIONdissolvedLES EDITIONS DU DEVELOPPEMENT DURABLEdissolvedLES EDITIONS DU GENTLEMANdissolvedLIAM MURPHYdissolvedLOCAVIAdissolvedMORGAN AND CORCORANactiveMR BIANNE ET MME MARIE JACQUELINEactiveMR DELANEY ET MRS CUMISKEYdissolvedMR SMITH ET MRS DWYERactive[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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