Key facts
activeMMOM
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538491259
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active
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Real-estate civil company (SCI)
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2011-12-15
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1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
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68.20B
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€50,000
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Company dossier
MMOM
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCAROLINE SOPHIE MIREILLE GAVALDACECILE SEVERINE LUDIVINE DELARUEELENA GUTIERREZ SANTOS OLMOFRANCOISE LE DIMNAGAETAN GAUDENSGENEVIEVE MADELEINE LE BRASJEAN LEMENICIERJP REEDUCATIONKARIM AYOUBLAURENT ROBERT PAUL BRUNMAISON MEDICALE LA MONTCIENTMANON MARIE LAURE TONDAMARIE BINETMARIE-FRANCOISE DUFRESNEMICHELE BALASSENELLY YVONNE FRANCOISE DEUZETSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTSTEPHANIE MARTINE JOBARDTHIERRY PIERRE ANDRE BECHENNEC
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK JACQUES MARIE DURILLON | Directeur | — | France registry |
| CATHERINE MAIRE LOUISE JEANNE FRANCOISE LE MINEZ | Dirigeant | — | France registry |
| CLAIRE MARLENE CLAUDE ELIE | Dirigeant | — | France registry |
| COLETTE HELENE PIERRETTE MARTY | Dirigeant | — | France registry |
| GAETAN GAUDENS | Dirigeant | — | France registry |
| JEAN POLLICINO | Dirigeant | — | France registry |
| KARIM AYOUB | Dirigeant | — | France registry |
| MICHEL LOUIS MARIE PHILIPPE COURTEAUD | Dirigeant | — | France registry |
| PASCALE MASSOUD | Dirigeant | — | France registry |
| PASCALE NEMAUSAT | Dirigeant | — | France registry |
| THIERRY PIERRE ANDRE BECHENNEC | Dirigeant | — | France registry |
| YVES-MARIE JEAN XAVIER AUBERT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100