DOSSIERS / LES DENIERS
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Company dossier

LES DENIERS

FRANCE · COMPANY · INCORPORATED 1987-11-04
KYBE ID: FR-342814944 · 342814944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DENIERS
fr_insee
342814944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-04
fr_insee
2 SQ DE LA PENTHIERE, 49000 ANGERS
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

33 total
ALDEBARANdissolvedBAPTISTE BERNARD PATRICE GRENOUILLEAUactiveCAISSE DE CREDIT MUTUEL ANGERS OUESTdissolvedCALYPSOdissolvedCHARLOTTE KERHAROactiveCREA MAISONdissolvedDAMIENNE MORINactiveEUROPEENNE DU COMMERCE ET D'ENTREPRISEdissolvedFISHING TACKLE TECHN IactiveGHISLAINE CASSAGNERESdissolvedJB INVESTdissolvedJOEL MILLEVILLEactiveLA CAVE DU LACdissolvedLES DELICES D'ANGERSdissolvedMARIE FRANCOISE CHARLEUXdissolvedMARINE FOURREYactive[ND]active[ND]active[ND]activeNUNKIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE FRETUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100