DOSSIERS / FORMA 6
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Company dossier

FORMA 6

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382387637 · 382387637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FORMA 6
fr_insee
382387637
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1991-08-01
fr_insee
17 RUE LA NOUE BRAS DE FER, 44200 NANTES
fr_insee
71.11Z
fr_insee
10
fr_insee

Connections

14 links
Shared operator — likely the same administrator
3VAShared officer / director · 7 share thisMACLEMLIShared officer / director · 7 share thisCBD 13Shared officer / director · 7 share thisMACLEMShared officer / director · 7 share thisSCI LUTHEVIShared officer / director · 7 share thisTRONCH'HOLDShared officer / director · 7 share thisCUMA CHALONNES SOUS LE LUDEShared officer / director · 9 share thisAUTO LOCATION RENNAISEShared officer / director · 9 share thisBERTRAND POIRIER DISTRIBUTIONShared officer / director · 9 share thisHOUBAShared officer / director · 9 share thisEARL DE LA BROSSEShared officer / director · 9 share thisSOCIETE CIVILE TRIBUShared officer / director · 9 share thisSCI DU PASTEURShared officer / director · 9 share thisFAMILY POIRIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CYRIL BOUDIGUESDirecteur—France registry
BERTRAND POIRIERPrésident—France registry
VALERIE BELINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100