DOSSIERS / JO LE BOUCHER
← SearchExport PDF
Company dossier

JO LE BOUCHER

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489314724 · 489314724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JO LE BOUCHER
fr_insee
489314724
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-28
fr_insee
Centre Commercial Atlantis, 44800 Saint-Herblain
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MARIE BASTARDdissolvedALTACHAFOURdissolvedAS ATLANTISdissolvedATGCdissolvedATLdissolvedATLAFOROdissolvedBRIGITTE THERESE LIETTAdissolvedCARPE DIETdissolvedCASH AND REPAIR ATLANTISdissolvedCIE NOUVELLE CONFECTION VENDEENNEdissolvedELLIPS'TECHdissolvedELYSEES 3000dissolvedETUDE FINANCIEREdissolvedGALDISdissolvedHAZEL ROSAMUND LLOYD OWENdissolvedJACQUELINE GRELOTdissolvedKIOSQUE GOURMANDdissolvedLANCEOLEdissolvedMAOKATOactiveMARTINE GABRIELLE MARIANNE BARBIERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Pierre François Jean CHARTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100