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Company dossier

DEIN CHARLE-AXEL ET COLOMBE

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-888012226 · 888012226 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEIN CHARLE-AXEL ET COLOMBE

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Registration888012226

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-01-06

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Registered addressPLAGNE VILLAGE, 73210 LA PLAGNE TARENTAISE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRE ASSENAactive ALPIMURdissolved ARNAUD REGIS MAURICE POYETactive BENOIT HENRI MARIE BAYENETactive BERTRAND BENOIT DUPUYactive BERTRAND PAUL MUCKENSTURMactive BERTRAND RENE BOURBONNEUXdissolved CHASSERIEAU DILLIESactive CHATAIGNER - GACEUSactive COPROPRIETE L EDELWEISSactive COPROPRIETE LE PERCE NEIGEactive DANIEL LUCIEN JEAN FASSYdissolved EMMANUEL LARGEAUactive FLORENT LE CARPENTIERactive HARROPactive HUBERT EMMANUEL ET NATHALIEactive INDIVISION BENDAOUDactive INDIVISION ROBINET THIERRY ET VIRGINIEdissolved INDIVISION ROUGEdissolved JACQUES DUPONTactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100