DOSSIERS / STEF BRIEF DOMINIQUE & LAVERSIN CHRISTINE
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STEF BRIEF DOMINIQUE & LAVERSIN CHRISTINE

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-520391673 · 520391673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEF BRIEF DOMINIQUE & LAVERSIN CHRISTINE
fr_insee
520391673
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2009-10-19
fr_insee
4 RUE DE LA ROCHE BENOTTE, 91580 ETRECHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNET - HERINdissolvedCHENOIR DOMINIQUE & BOUMARD ANNE FRANCOISEdissolvedCOAT FRANCOIS ET LAETITIAdissolvedFREDERIC OLIVIER JOSEPH JAMOISactiveHEDAN CHARLES & HEDAN MARIE PIERREdissolvedLEROUX ERIC & CAILLOU SYLVIEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePANTEBRE MICHEL & BONNETTE CHRISTOPHEdissolvedPATRICK BROSSARDactiveREGINE HIELARDactiveROCHER SEBASTIEN & BRIOT BEATRICEdissolvedSTEF BAUMIER CEDRIC & MARTIN BAUMIER CELINEactiveSTEF CARTIER HUGUES & FRECHET MARIE LAUREactiveSTEF LEQUITTE DIDIER & ALLOUANE LEQUITTE MARIEdissolvedSTEF SARZEAUD ROBERT & KVELLA SARZEAUD MARIE EUGENIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100