DOSSIERS / LES 69 CORREGOUS
← SearchExport PDF
Company dossier

LES 69 CORREGOUS

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442006821 · 442006821 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES 69 CORREGOUS
fr_insee
442006821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-22
fr_insee
1 AV DE L'OMBRIE, 44300 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD CLAUDE LUC GAUTHIERPrésidentFrance registry
XAVIER BERNARD YVES SOUBRANEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100