DOSSIERS / LES ROCAILLES
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Partnership dossier

LES ROCAILLES

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-23
KYBE ID: FR-487716615 · 487716615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ROCAILLES
fr_insee
487716615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-12-23
fr_insee
MONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE
fr_insee
35.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADICEdissolvedBRASSERIE LES PORTES DU VELAYdissolvedCHRISTELLE EYRAUDdissolvedCSABA SARAdissolvedDISTILLERIE DES BUGHESdissolvedD.N PARTICIPATIONSactiveELIE BERNARDdissolvedELVIS VALENTE DA SILVAdissolvedGUY MALZIEUdissolvedHABITAT CONSEILdissolvedJEROME BERNARDdissolvedLIABEUFdissolvedMAURICE LIABEUFdissolvedMAURICE PIERRE CHABRETdissolvedMAVITRANSdissolved[ND]activeSARL MINGEAUdissolvedSCI KLJactiveSEBASTIEN CLAUDE PASCALdissolvedSOCIETE DE FAIT EYRAUD-CASTANETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
D.N PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100