DOSSIERS / DAUBE & GREINER
← SearchExport PDF
Company dossier

DAUBE & GREINER

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953302049 · 953302049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAUBE & GREINER
fr_insee
953302049
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2023-06-01
fr_insee
47 RUE MARCEL BONNET, 94230 CACHAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDOULAYE OUMAR SIDIBEdissolvedADLANE BENALIdissolvedADNANE BERRHOUTactiveASMA BEKRARactiveAya KEMMOUMactiveAYD CONSULTINGdissolvedBATAILLE CORNET INDIVISIONactiveBRIGITTE HAVERLANTactiveChristophe PAINactiveChristy MAALOUFdissolvedClaude MULLIERactiveDARYL BELL MOKTOactiveDI GIUSTO ET BOUCactiveDOMINIQUE TORVALactiveDUFEU INDIVISIONactiveFERHAT ORSOGLUdissolvedFERRET MARTEL INDIVISIONactiveFLOW LEAPactiveFREDERIC MICHEL GEORGES FERRARINIactiveGUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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