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Company dossier

IND COSTA-LE YAOUANC

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-505005116 · 505005116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND COSTA-LE YAOUANC

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Registration505005116

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Statusactive

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TypeUnincorporated private group

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Incorporated2007-02-19

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Registered addressLES GAUDINELLES, 37510 BALLAN MIRE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATIAMA-LEMARTactive BALEZOU GLOUM OSCAR ET SYLVIEdissolved BEGHIN MARTIAL ET AURELYdissolved BOUTELOUP - VILLEFAYOTactive BRASSAMAIN PASCAL ET MIREILLEdissolved BROCARD-RAGUENEAUactive DESMURS - BERTHIERactive DROULERS SEBASTIEN ET FLORENCEdissolved DUFANT-DROUOTdissolved GROSSET-MORdissolved IND BURGEVIN-D'HERBEMONTactive INDI PORCHEL ROGER ET ISABELLEdissolved INDI TURPIN STOPPANI NEE BRIALIXdissolved KESEN MUSTAFA ET EMMANUELLEdissolved KONDI-ETOUARIAdissolved LOUVION-FALCOactive MARCK-ANSTETTactive NARAYANINSAMY - NGUYENactive OUK-GORRETactive RAMOS-SABADELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100