DOSSIERS / AILLY INVESTISSEMENT
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Company dossier

AILLY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-425142882 · 425142882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AILLY INVESTISSEMENT
fr_insee
425142882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-15
fr_insee
10 RUE DES USINES, 44100 NANTES
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADVENCIAactiveALLdissolvedARCO ATLANTIQUEdissolvedATELIERS CONSTRUCTIONS DE NANTESdissolvedAXELdissolvedCONSTR NAVALES BREHERET LEROUX LOTZdissolvedFINANCIERE LEROUX ET LOTZactiveFOUGERAIdissolvedGazoTechactiveHDLdissolvedINOVA LOCATION EXPLOITATIONdissolvedLA FILOCHEdissolvedLEROUX ET LOTZ ENTREPRISESdissolvedLEROUX ET LOTZ FINANCIERE PARTICIPATIONactiveLEROUX ET LOTZ GROUPEMENTdissolvedLEROUX ET LOTZ INDUSTRIE ET MARINEdissolvedLEROUX ET LOTZ MAINTENANCEdissolvedLEROUX ET LOTZ MEUNIER SNCdissolvedLEROUX ET LOTZ NAVALdissolvedLEROUX ET LOTZ NORMANDIEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FLORENCE LEROUXDirecteur—France registry
ANTOINE FECAMPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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