DOSSIERS / HERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFES
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HERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFES

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-311088777 · 311088777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFES
fr_insee
311088777
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-01-16
fr_insee
57 RTE D’ORLEANS RN 20, 91310 MONTLHERY
fr_insee
69.10Z
fr_insee
20
fr_insee
€291,006
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMC IMMOBILIERdissolvedA P CdissolvedA.P.I. ASSISTANCE PROJETS INGENIERIEdissolvedAURELIE BERNARDOactiveCHRISTIAN BIGNOLLESdissolvedDELPHINE LUCIE AURORE WLACHEactiveEXPERTISE ET CONSEIL INTERNATIONALdissolvedHERVE PHILIPPE CORICactiveMERELEC 2000activeMICHEL MARTINactiveOLIVIER SAVARYactiveSCI 57A5dissolvedSCI DE LA TOURdissolvedSCI DES MARAICHERSdissolvedSCI DES VERSEAUXdissolvedSCI DU 26-28 RUE DE CHEVILLYdissolvedSCI DU 57 ROUTE D'ORLEANSdissolvedSCI DU 8 BIS RUE DE MAILLEdissolvedSCI DU VAL D'ARMORdissolvedSCI ELYSEE RAINCYdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
DELPHINE LUCIE AURORE WLACHEDirecteur—France registry
HERVE CORICDirecteur—France registry
OLIVIER ALBERT ROBERT SAVARYDirecteur—France registry
VINCENT ANDRE ROGER TREHOUDirecteur—France registry
DELPHINE MICHELLE VIALLEDirigeant—France registry
GUILLAUME PHILIPPE OLIVIER MARIE HERMESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100