DOSSIERS / DIR DEP CONCUR CONSOM ET REPRES FRAUDES
← SearchExport PDF
Government body dossier

DIR DEP CONCUR CONSOM ET REPRES FRAUDES

FRANCE · GOVERNMENT BODY · INCORPORATED 1981-06-23
KYBE ID: FR-177202512 · 177202512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIR DEP CONCUR CONSOM ET REPRES FRAUDES
fr_insee
177202512
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1981-06-23
fr_insee
7 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
84.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE TISSIERactiveBENGONO AVOCATdissolvedBENOIT JOUSSEactiveB. MARIE - S. SOULARDactiveBORIS JACQUES-MICHEL MARIEactiveCLAUDINE JEANNE FRANCOISE LIGNEdissolvedCOCCINELLEdissolvedCOLETTE LEPARTdissolvedDANIEL LANDRYdissolvedDIALOGUE A 2activeDIRECT-IMMOdissolvedDIRECT-ITdissolvedEMILIE BOURDONactiveFLEURANTINEOdissolvedJACQUES MICHEL JEAN MARIE GUILdissolvedJEAN-LUC PATRICK VIRFOLETactiveJEANNE ROBERTE BENGONOdissolvedLACROIX JOUSSE BOURDONdissolvedLOUIS JOUSSE PROMOTIONdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100