DOSSIERS / COPROPRIETE DE NAVIRE LUCILE
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COPROPRIETE DE NAVIRE LUCILE

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-412809964 · 412809964 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COPROPRIETE DE NAVIRE LUCILE
fr_insee
412809964
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1996-01-01
fr_insee
21 RUE GERMAIN BOFFRAND, 44000 NANTES
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COPROPRIETE DE NAVIRE CAMILLEdissolvedCOPROPRIETE DE NAVIRE JOYdissolvedCOPROPRIETE DE NAVIRE MANATHdissolvedCOPROPRIETE DE NAVIRE MARFLOdissolvedCOPROPRIETE DE NAVIRE PAMOdissolvedCOPROPRIETE DE NAVIRE PASSIONactiveCOPROPRIETE DE NAVIRE STESSdissolvedCOPROPRIETE NAVIRE JUSTINEdissolvedCO PROPRIETE SAGITTARIOdissolvedEVA TREMOUILLEactiveGOOD LOCdissolvedG P IMMOdissolvedINDIVISION DUTERTRE MAJECKIactiveJUDITH AUGUdissolvedLOCTRASUMdissolvedMGPdissolvedMORGANE DANISdissolved[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100