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Government body dossier

SI AMENA DEVEL ECONOM CANTON BACQUEVILLE

FRANCE · GOVERNMENT BODY · INCORPORATED 1997-08-27
KYBE ID: FR-257604272 · 257604272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSI AMENA DEVEL ECONOM CANTON BACQUEVILLE

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Registration257604272

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Statusdissolved

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TypePublic administrative body

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Incorporated1997-08-27

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Registered addressPL RENE COTY, 76810 LUNERAY

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Industry70.3D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNE-MARIE DELAGEdissolved ANNE-MARIE SUPLICEdissolved ARNOULT LUCIEN RENE LEGARDIENdissolved BG DISdissolved BRIGITTE MONIQUE ROOSELdissolved CHRISTINE POULAINdissolved CLAIRE QUIBELdissolved CLAUDE RENE MARCEL TANNAYdissolved COLETTE MARIE THERESE LEMONNIERdissolved DANIEL PAUL BURELdissolved DANIEL PIERRE CHARLESdissolved DENISE FRANCOISE MICHELETTOdissolved ETIENNE DUCASTEL ET COMPAGNIEdissolved FERNAND SORINdissolved HEBERT NICOLLE PAPILLONdissolved HUBERT RENE JACQUES DUBOISdissolved JEAN CLAUDE JEAN-CLAUDE ARTHUR BOULLENdissolved JEAN-FRANCOIS RENE HENRY WABLEdissolved JEANINE MARTINETdissolved JEAN JACQUES NEELdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100