DOSSIERS / SOCIETE CIVILE LAITIERE DES ESTIVES
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Company dossier

SOCIETE CIVILE LAITIERE DES ESTIVES

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493099683 · 493099683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LAITIERE DES ESTIVES
fr_insee
493099683
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2006-12-05
fr_insee
LE BOURG, 61100 CERISY-BELLE-ETOILE
fr_insee
01.41Z
fr_insee
€5,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME EDMOND BLAIZOTdissolvedANDRE LOUIS SABINactiveANNE-MARIE HIPEAUXdissolvedASSOCIATION FLERS CERISYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE ALFRED MARCEL LORGISdissolvedCLUB DE LOISIRS DES RETRAITESactiveGROUPE LOCAL ACTION DES CHRETIENS POUR L'ABOLITION DE LA TORTURE DU BOCAGEactiveHERVE RENE HENRI BORDERIEdissolvedHERVE SERGE RENE BASSIEREdissolvedJEAN-PAUL JEAN-CLAUDE HESNARDdissolvedLUDOVIC SAMUEL ROMAIN VALLEEdissolvedMADELEINE SOLANGE PICHONNIERdissolvedMAISON FAMILIALE RURALE EDUCAT ET ORIENTactiveMARIE-CECILE AURORE SANDRINE CHAMPINdissolvedMELANIE MOULINdissolved[ND]dissolvedSARL SIMONAdissolvedSCI HERMINAdissolvedSCI JEMAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DIDIER LEGAYAdministrateur—France registry
EXPLOITATION AGRICOLE A RESPONSABILITEE LIMITEE DE LA MONNERIEDirigeant—France registry
MARIE-LUCILE GUILLINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100