DOSSIERS / DUMESNIL NEVEU
← SearchExport PDF
Company dossier

DUMESNIL NEVEU

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491718169 · 491718169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMESNIL NEVEU
fr_insee
491718169
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-08-09
fr_insee
PLAN MOLLARET, 73130 SAINT FRANCOIS LONGCHAMP
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMILIEN FREDERIC ET PERRINEdissolvedANNE LECLERCQactiveBEAUPELLET PERRETactiveCHOQUET THIERRY ET DI REZZE JACQUELINEactiveCOUTANT MICHEL ET KRYSTYNAactiveDUCHENE BENOIT ET MARIE DOMINIQUEactiveFORAY YVON ET ELIANEdissolvedGORECKI CHRISTIAN ET ELYAdissolvedGUIRAL JEROME ET NATHALIEactiveINDI LE CLECH ERIC ET SYLVIEactiveINDIVISION BASTIEN BENOIT ET DELAVALLE BEATRICEdissolvedINDIVISION BROSSIER GILLES ET MERCYactiveINDIVISION COPIN HUBERT ET MICHELLEactiveINDIVISION DJOURKOVITCH J-M HARLAY KdissolvedINDIVISION LAIGNEL ISABELLE & GILLESdissolvedINDIVISION MOSNIER LUDOVIC ET CHRISTELLEactiveINDIVISION MUTTER OLIVIER ISABELLEactiveINDIVISION POURPE DIDIER ET PERNET MYLENEactiveINDIVISION RICHARD MARC ET MARIE-LAUREactiveINDIVISION ROBBES XAVIER ET NATHALIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100