DOSSIERS / BENJAMIN MAX OLIVIER DE TINGUY DE LA GIROULIERE
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Sole trader dossier

BENJAMIN MAX OLIVIER DE TINGUY DE LA GIROULIERE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-907536528 · 907536528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN MAX OLIVIER DE TINGUY DE LA GIROULIERE
fr_inpi
907536528
fr_inpi
active
fr_inpi
2021-09-29
fr_inpi
LA PETITE ARCHE, 78260 ACHERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALEXANDRE BAUTISTAactiveANNE CHARLOTTE LEROYactiveCHAKIB MOUNIR BOUKHEDDIMIactiveCHRISTOPHE MELLINGERactiveCLEMENCE JEANNE CLAUDINE ETIENNEactiveERWAN ARMEL CHRISTOPHE MAHEactiveFRANCK LOUIS HENRY AUBERTactiveHUGUES MICHEL PHILIPPE MOUCHARDactiveINDIVISION AGIN PINCONactiveINDIVISION BAZILEactiveINDIVISION BOITEL HERVE ET KARINEactiveINDIVISION BOMMERT / LECOMTEactiveINDIVISION BRACQUART / WALKOWIAKactiveINDIVISION CADET-DAVID ERIC ET MORGANEactiveINDIVISION CHAPELLEactiveINDIVISION DALLE-FAVREAUactiveINDIVISION DEBAILLEUX / KEMPINAIREactiveINDIVISION DEFAUCHYactiveINDIVISION DELFORGE-ROGEZ ROMUALD ET MELANIEactiveINDIVISION DEWEPPE-VERARDactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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