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Company dossier

STEF FLEUREAU ET POULAIN

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-430652826 · 430652826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEF FLEUREAU ET POULAIN

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Registration430652826

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Statusactive

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TypeUnincorporated private group

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Incorporated1996-07-01

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Registered address2 RUE VOLTAIRE, 44000 NANTES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALINE MICHELactive ALMA COURTAGEactive BERTRAND MARIE BODINdissolved CAPARICAdissolved COVEALdissolved DOMINIQUE DURANDdissolved INDIVISION CONSORTS DAVIAUDactive JEAN ROUQUETdissolved LE PARTI DE NANTESactive LUC FAIDHERBEactive LUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactive MADINA DONFOLYactive MOYMOY44active NITEROI INVESTISSEMENTSdissolved PIERRE JOSEPH LE BIGOTdissolved POUVREAU TESSONdissolved SCI ECNOS SANTEdissolved SCI GENDREYdissolved SINTRAdissolved SYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100