DOSSIERS / LES 3 PETITS LOUPS
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Company dossier

LES 3 PETITS LOUPS

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504035536 · 504035536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 PETITS LOUPS
fr_insee
504035536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-30
fr_insee
VAILHAUZY, 12400 ST-AFFRIQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN GANETdissolvedANGELIQUE MARIA SIMONE VIGUIERactiveBRIGITTE CARLESdissolvedCAMBONdissolvedDIDIER AUGUSTIN FRANCOIS VIDALdissolvedEDOUARD PEYREactiveELIANE GUEGLIOdissolvedFABIEN BLANCdissolvedHENRI MARIUS GUEGLIOdissolvedJEAN-FRANCOIS TULLIEZdissolvedJEAN PIERRE MICHEL NORBERT CHOISITactiveKARATE CLUB SHOTOKAN SAINT-AFFRIQUEactiveMARIE-CLAIRE HUBERSONdissolvedMELI-MELODIEactive[ND]active[ND]dissolvedNICOLE VIDALdissolvedVERONIQUE LECRASactiveV.L.dissolvedYOLANDE BOSCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DIDIER ROGER BERNARD FALIERESDirecteur—France registry
MARIE-PIERRE ELIANE PIALATDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100