DOSSIERS / TRANSPORT DEMENAGEMENTS HINAULT
← SearchExport PDF
Company dossier

TRANSPORT DEMENAGEMENTS HINAULT

FRANCE · COMPANY · INCORPORATED 1981-06-30
KYBE ID: FR-321875569 · 321875569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT DEMENAGEMENTS HINAULT
fr_insee
321875569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-30
fr_insee
LES CHATELETS, 22440 PLOUFRAGAN
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE MONFORTdissolvedARMATURES DE BRETAGNEdissolvedARMOR BATIMENT CONSTRUCTIONdissolvedASS CHAFFOTEAUX SPORTSactiveASS GESTION CANTINE PERSONNEL PTTdissolvedASSOC LES CHATELETS SOUS BOISdissolvedASS ZONE INDUSTRIELLE DES CHATELETSactiveBRETAGNE NORD ARMATURESdissolvedCARROSSERIE JOEL MENGUYdissolvedCDPA COOP DEP PROMO ARTISANALEdissolvedCLUB DES ENTREPRENEURS DE LA BAIE DE SAINT BRIEUCactiveCOMITE ETS CHAFFOTEAUX ET MAURYactiveCOMMUNAUTE DES CHATELETSactiveEBENISTERIE D'ARMORdissolvedFORGES LAMINOIRS DE BRETAGNEdissolvedJEAN CLAUDE IRIENdissolvedKERDISGELdissolvedLES CHATELETS ACCUEILLENTactiveLES FERMETURES DE BRETAGNE SAdissolvedLUDOVIC LE GALLdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
ANDRE HINAULTDirecteur—France registry
ANNE LAURE HINAULTMembre du directoire—France registry
ERIC HINAULTMembre du directoire—France registry
FREDERIC HINAULTMembre du directoire—France registry
MONIQUE FANICMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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