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LIS TES RATURES

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-439119488 · 439119488 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIS TES RATURES
fr_insee
439119488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-17
fr_insee
4 RUE PREMION, 44000 NANTES
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBLARD AYMER DE LA CHEVALERIEdissolvedAPRES DEMAINactiveARENAS PARTICIPATIONSdissolvedATLANTIQUE PRESSE INFORMATIONSdissolvedDIVERSEA CONSEILactiveEDITIONS COMUNICATIONS LIAISONSdissolvedKATAPOLAactiveLAURENCE FRENOYdissolvedLIBERGE ET CIEdissolvedMARIE-FRANCOISE HARDYactiveMARIE MARGUERITE GUITTENYdissolvedMELINE PERONdissolvedOLIVIER DUPONT-DELESTRAINTactivePGM ASSOCIESdissolvedPHILIPPE BOUGOUINdissolvedVALERIE THEVENOTactiveVERactiveVictor MaireactiveYOLANDE MARIE EUGENIE BRUNactive

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SUDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTOPHE SUDRE (officer) matches PEP Christophe Sudre — Q66500656. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100