DOSSIERS / DE SOUSA
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Company dossier

DE SOUSA

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-907448997 · 907448997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE SOUSA
fr_insee
907448997
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-01
fr_insee
2 RUE FAVRE, 73000 CHAMBERY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED DAHMANEdissolvedAntoine Nicolas Arnaud FerrieractiveAU FIL DE LA PHILOactiveBOSETTA A ET RactiveDE SESMAISONSactiveGERARD ANDRE LLABRESdissolvedHELENE BRIGITTE ROYdissolvedHELENE GRIMONTactiveINO TECHactiveJOSEPH JEAN DYMARSKIdissolvedLA BONNE ETOILEdissolvedMARCO COUVIN-GILLETdissolvedMERHICactiveMICHEL GEORGES FABREdissolvedMICHEL GIRARD-MADOUXdissolved[ND]activePASCAL MARIE JOSEPH BENOITdissolvedPASCAL RENE MICHEL DENIS ANGELIERdissolvedPAUL TOUSSAINTdissolvedPIERRE RENE GUICHARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100