DOSSIERS / NOUVELLE VAGUE
← SearchExport PDF
Company dossier

NOUVELLE VAGUE

FRANCE · COMPANY · INCORPORATED 1995-09-12
KYBE ID: FR-402074330 · 402074330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE VAGUE
fr_insee
402074330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-12
fr_insee
LA PRESQU'ILE, 97240 LE FRANCOIS
fr_insee
50.10Z
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A G P FORMATIONactiveAIKI NO MICHIactiveAMICALE DES SUPPORTERS DU CLUB FRANCISCAINactiveAQUA CLUB DU FRANCOISactiveASSOCIATION CHABIN'ANactiveASSOCIATION NOU RIVE (NR)activeATLANTIQUE FRANCOIS BOXING CLUBactiveBERNARD WILLY LORTEdissolvedCHARLY AGATHE LAURENCINdissolvedDOMINIQUE BERNARD ROMEdissolvedEGLISE EVANGILE DE LA PENTECOTE DU SEPTIEME JOURactiveELIE-ANNE LUCIE ELIETTEdissolvedFOYER RURAL JEUNE EDUCA POPUL PRESQU'ILEactiveFRANCINE VINCENTE LOUEMBAdissolvedGEORGES AIME LEGELLEdissolvedHECTOR ANDRE GROS-DUBOISdissolvedJEAN-ALFRED LEGENDRYactiveJEAN CONSOLdissolvedJOEL LOUIS EDOUARDdissolvedJOEL LUCIEN LAYEUXactive

+22 more

People with significant control

1 people
NameRoleFromSource
ALBERT ROMUALD MONGINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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