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FIGI

FRANCE · COMPANY · INCORPORATED 2000-10-10
KYBE ID: FR-433068822 · 433068822 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIGI
fr_insee
433068822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-10
fr_insee
, 27350 ETREVILLE
fr_insee
68.20B
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DENIS MAURICE BAUDROITdissolvedASSOCIATION DE PARENTS D'ELEVES LES P'TITS PIRATES NORMANDSdissolvedCANTINE EC PUBLIQUE ETREVILLEdissolvedCLAUDE DUHAMELactiveCLAUDE FIQUETdissolvedCLAUDE TRAGINdissolvedCLAUDE TRAGINactiveDANY DESRUESactiveFOYER RURALactiveFRANCOIS EUGENE LE BOUDERactiveGILBERT CROMBEZactiveGONZAGUE DE JOYBERTdissolvedJEAN BEUZEDOCdissolvedJEAN-CLAUDE CAMILLE SWERTVAEGERactiveJEAN-CLAUDE CAMILLE SWERTVAEGERdissolvedJEAN HENRI ROBERT FIQUETdissolvedM C MARIE-CLAIRE MONIQUE GISELE CHARBONNEAUdissolvedMICHEL DE WULFactiveMICHEL GERMAIN ONESI JEANdissolvedMONIQUE JEANNINE LEO SENECALdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
GINETTE VIEVARDDirecteur—France registry
PHILIPPE MORLETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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