DOSSIERS / LECUYER FRANCK ET NADINE
← SearchExport PDF
Company dossier

LECUYER FRANCK ET NADINE

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-527860126 · 527860126 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LECUYER FRANCK ET NADINE
fr_insee
527860126
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-09-23
fr_insee
1 RUE DE LA FERME, 77350 LE MEE-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE MARIE MARQUES DOS SANTOSactiveBEN AYED SAID ET NICOLEactiveBIORET PAIGNEactiveBUSSIERE YVES ET BERNADETTEdissolvedCAZO BRUNO ET NATHALIEdissolvedCHANFREAU M ET MMEactiveCHARBONNIER CLAUDE ET EVELYNEdissolvedCHEMARIN M ET MMEactiveCHERON OLIVIER ET ROHOU GLADYSdissolvedCHEVALIER PATRICK ET MAILLARD NATHALIEactiveCHRISTIANE BAUDactiveCIAMPELLI ROGERactiveCICCIA SEBASTIEN ET SABRINAactiveDEMOL VINCENT ET VERONIQUEactiveDENIS DELATTREactiveDESDEREDJIAN MAURICE ET VALERIEactiveDESNEUX M ET MMEactiveDOMINIQUE CHAMPEAUactiveDURANDEAU CHRISTOPHE ET ELENAactiveERIC LELEUdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2010-09-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100