DOSSIERS / LAND
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Partnership dossier

LAND

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-19
KYBE ID: FR-432382075 · 432382075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAND
fr_insee
432382075
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2003-06-19
fr_insee
ZI DE BEL AIR, 29800 LANDERNEAU
fr_insee
47.78C
fr_insee
€358,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABIVEN MARCEL ET JEAN-YVESdissolvedALAIN WAROTdissolvedAQUAFONTAINEdissolvedAWENdissolvedB.A.LdissolvedBOBINAGE ET EQUIPEMENTS INDUSTRIELS - B.E.I.dissolvedC.E.IdissolvedCEI - BEL AIRdissolvedCHARLES MADECdissolvedDISPLECactiveEDOUARD ROSSIGNOLdissolvedELLDISdissolvedETABLISSEMENTS VICTOR PAGE ET FILSdissolvedGROUPEMENT D'ARTISANS MENUISIERS D'ARMORdissolvedJAIME REBASAdissolvedOUEST CHAUFFAGE INNOVATIONdissolvedREBASAdissolvedSA DES ETABLISSEMENTS WAROTdissolvedSARL ALIMATdissolvedSCI AUBELactive

+5 more

People with significant control

8 people
NameRoleFromSource
ALTEKAMAMembre du directoire—France registry
BANYANMembre du directoire—France registry
BIMOTA FINANCES S.A.Membre du directoire—France registry
Dayan Samy Teddy TONDOUXPrésident—France registry
ROZENN GAUTRAISPrésident—France registry
SCREED & COPrésident—France registry
TOP LOGIKPrésident—France registry
TOP SPEAKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100