Key facts
active[ND]
fr_insee
440817013
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
LES LONGES, RES LE VILLAGE DES GAULOIS, 73130 SAINT FRANCOIS LONGCHAMP
fr_insee
68.20B
fr_insee
Sole trader dossier
[ND]
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAZEDDINE BELMOKHTARDANIEL GEORGES DEMAYDOMINIQUE ALAIN URBESFREDERIC LE BIDREGERALD GEORGES VASSELLEGERARD BELAGUY HENRI POTTIEZLAURENT CHRISTIAN ALAIN BLANCLAURENT HENRI LALOYMICHEL ROGER DANIEL SALLES[ND][ND][ND][ND]OLIVIER SERGE NOEL LANGLESPATRICK JOSEPH CASTELLSPATRICK LE MENTECPHILIPPE AUGUSTE LEGROSPHILIPPE HENRI AGOSTINI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Batch-formation cluster
7 companies at this address were incorporated the same day (2002-01-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100