DOSSIERS / LES CHENES
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LES CHENES

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489609040 · 489609040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHENES
fr_insee
489609040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-13
fr_insee
31260 HIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ADRIEN JEAN RIBETdissolvedANGELE INGUIdissolvedANNE-MARIE WARINdissolvedAUBIN THEOPHILE JOSEPH SERESdissolvedCARRAOU ANIMATIONactiveCHRISTIANE PIERRETTE DARBONactiveEUGENE PROSPER SOULEactiveFOYER RURAL D HISactiveFRANCOIS GIMENEZdissolvedGERARD PIERRE TUSSAUactiveGILBERT BENEDETTIdissolvedJACQUELINE LACAZEactiveJACQUES BENEDETTIdissolvedJEAN JACQUES DURANdissolvedJEANNE PACAUDactiveLOUIS RENE BARRAUdissolvedMARIE ANOUILHdissolvedMARIE-FRANCOISE RICHOUdissolvedMARYSE MASQUEREdissolvedMARYSE PECHdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
HERVE JEAN-JACQUES BARRAUDirigeant—France registry
YANNICK BARRAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100