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Company dossier

BROCARD-RAGUENEAU

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-509861803 · 509861803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBROCARD-RAGUENEAU

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Registration509861803

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Statusactive

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TypeUnincorporated private group

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Incorporated2008-10-28

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Registered addressLES GAUDINELLES, 37510 BALLAN MIRE

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Industry55.90Z

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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 DESMURS - BERTHIERactive DROULERS SEBASTIEN ET FLORENCEdissolved DUFANT-DROUOTdissolved GROSSET-MORdissolved IND BURGEVIN-D'HERBEMONTactive IND COSTA-LE YAOUANCactive 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