DOSSIERS / OUEST DEVELOPPEMENT
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Partnership dossier

OUEST DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-20
KYBE ID: FR-438307951 · 438307951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OUEST DEVELOPPEMENT
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438307951
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active
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General partnership (SNC)
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2001-07-20
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La Sablonniere, ZONE INDUSTRIELLE, 14980 Rots
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77.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CATHYLAIN PARTICIPATIONSactiveCOFISAMactiveEIKON LOGISTICSactiveETOILE ROUTIERE CENTRE TRANSPORTSdissolvedETOILE ROUTIERE LOGISTIQUEactiveLEROLOCactiveLL PARCactiveL.M-TRANS-FRETactiveMALHERBE BRETAGNEactiveMALHERBE DEVELOPPEMENTdissolvedMALHERBE DISTRIBUTIONactiveMALHERBE ENERGIESactiveMALHERBE ESTactiveMALHERBE ILE DE FRANCEactiveMALHERBE LOC1dissolvedMALHERBE LOC2dissolvedMALHERBE LOGISTIQUEactiveMALHERBE SUDactiveM-SOLUTIONSactivePOUTAS ET COMPAGNIEactive

+7 more

People with significant control

3 people
NameRoleFromSource
COFISAMDirigeant—France registry
POUTAS ET COMPAGNIEDirigeant—France registry
SAS MALHERBE TRANSPORTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100