DOSSIERS / LES PEUPLIERS
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Company dossier

LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 1987-04-23
KYBE ID: FR-340756139 · 340756139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PEUPLIERS
fr_insee
340756139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-23
fr_insee
AV DES HAUTS GRIGNEUX, 76420 BIHOREL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIDER NORMANDIE SARLdissolvedALAIN MICHEL HAUDUCdissolvedASSOC ADHERENTS DE L'ENSEIGNE IMAGINEdissolvedBISCOTTERIE DU LANGUEDOCdissolvedBISCOTTERIES CLEMENTdissolvedBISCOTTERIES DE NORMANDIEdissolvedCALMAR ALBERT FRANCEactiveCLOTHILDE ROBINactiveCOMMUNIKATOR SARLdissolvedDANIEL SAVARYdissolvedDIMELCO SAdissolvedEXPONENTIELdissolvedGROUPE SERVIC GESTION ADMINISTdissolvedHUMARBO FRANCEdissolvedLAFAYETTEdissolvedLOGOS DEVELOPPEMENTdissolvedLS WELLNESS SOLUTIONSactiveMACH 5 SECURITEdissolvedPROVALdissolvedSA PROTECTION INDIVIDUELLE GARDIENNAGEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCK MARIE PHILIPPE MARTINDirecteur—France registry
GIFNO (GESTION IMMOBILIERE ET FINANCIERE DU GROUPE ISSU DE NODAL)Membre du directoire—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