DOSSIERS / LECUSSON DENIS ET FLORENCE
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Company dossier

LECUSSON DENIS ET FLORENCE

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-521607036 · 521607036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LECUSSON DENIS ET FLORENCE
fr_insee
521607036
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-12-31
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841 ROUTE DE CARNON, 30240 LE GRAU-DU-ROI
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATTIA JEAN-MARC ET NATHALIEactiveBERGHAM SERGE ET LESLIEactiveCONSOLIN ROBERT ET NICOLEactiveDAGUINOT CHRISTIAN ET MICHELEdissolvedGAMBA EDOUARD ET FREDERIQUEactiveGEORGES FRANCOIS ET MARIE CHRISTINEactiveGUILLEMAIN BERNARD MARIE-CHRISTINEactiveHARO JOSE ET ANNIEactiveHIBELOT JEAN-LUC ET JOELLEactiveINDIVISION MOTTET PANTAROTTOactiveIND VASSEUR JEANTETactiveJEROME FRANCK ET VIRGINIEdissolvedJOUBERT CLAUDE ET WANDAactiveLO MONACO JEAN BAPTISTE ET JOSIANEactiveMASTRANGELO CHEHEREactiveM ET MME BISIGdissolvedM ET MME CAMBRONNEactiveM ET MME LIBOUROUXactiveNOUGIER DAVIDE ET SANDRINEactivePASCAL MAURICE ET HERMINIAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100