DOSSIERS / FAMILY FIVE
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FAMILY FIVE

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498318450 · 498318450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY FIVE
fr_insee
498318450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-04
fr_insee
CHE DES LOGES, 14100 BEUVILLERS
fr_insee
00.00Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN GERARD GASSIONdissolvedDANIELLE DUPASactiveETABLISSEMENTS POULLAIN SAdissolvedGEORGES LEPRETREdissolvedMARYLENE HENRIETTE LUCIENNE AUXEPAULESdissolvedNAOMIdissolvedNJM LOGISTIQUEdissolvedNORMANDIE BATIMENTdissolvedRETECH SAEdissolvedROSELIER SAdissolvedSCI L3FdissolvedSCI M 3 FdissolvedSCI NRJ LOGISTIQUEdissolvedSCI PERVINdissolvedSCI R 3 FdissolvedTECHNIC AUTOMOBILESdissolvedTERRASSEMENT LD LEPRETRE DUMORTIERdissolvedTRANSPORTS F. ROSELIERdissolvedTRANSPORTS ROSELIERdissolved

People with significant control

2 people
NameRoleFromSource
CORINNE HELENE THERESE DOUTEDirecteur—France registry
DOMINIQUE ANGEL JEAN LOUIS JACQUES MARCONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100