DOSSIERS / DROLES DE DAMES
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Company dossier

DROLES DE DAMES

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910857341 · 910857341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DROLES DE DAMES
fr_insee
910857341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-01
fr_insee
26 RUE SERE-DEPOIN, 95300 PONTOISE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE IMMOBILIERE DE LA GAREdissolvedALLIANCE DESSINdissolvedAnas CUCHEactiveANDRE GOUDARDdissolvedANNIE FRANCOISE FABREdissolvedANTOINE MAXIME GABRIEL DUCERVEAUdissolvedBEATRICE VALENSIactiveBSRdissolvedC.A.P.& GOactiveChristelle GUERRIERactiveCLAIRE LAURE BRETEAUactiveCORINNE DELATTREactiveDANIELE GALLETdissolvedDSVactiveEDOUARD FRANCOIS STEINTHALdissolvedEDOUARD STEINTHAL CONSEILdissolvedFABBIANI & NIAKATEactiveFRANCIS RENARDdissolvedJC AM COIFFUREactiveJEAN-FRANCOIS LANGUILLEdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
BEATRICE MARIE-MADELEINE JACQUELINE VALENSIDirecteur—France registry
STEPHANIE ELISABETH JEANNE COURTADEDirecteur—France registry
BARBARA VIOLAINE HOCHARDDirigeant—France registry
CLAIRE LAURE BRETEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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