DOSSIERS / MONSIEUR ET MADAME AUPETIT
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Company dossier

MONSIEUR ET MADAME AUPETIT

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538644543 · 538644543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONSIEUR ET MADAME AUPETIT
fr_insee
538644543
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-01
fr_insee
RUE DES SABLES BLANCS, 29900 CONCARNEAU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN HUBERT GUY MONTALIEUdissolvedASSOCIATION INVOLUTUSactiveBAUDOT-COLLOTactiveCROAS SPERN INVESTdissolvedDOMINIQUE HARNOISdissolvedEMMA GARGANdissolvedGEORGES SIMONdissolvedGOBET-DANTANactiveHAMEAU MAEL INVESTactiveHENAFFdissolvedHOSTELLERIE DU BOIS DU NEVETdissolvedJEAN FRANCOIS VIOLANTdissolvedJOEL LE COZdissolvedLOUIS LE THELLECdissolvedMARC PAUL SUZANNE LE BRETONdissolvedMONSIEUR ET MADAME AUCLAIRactiveMONSIEUR ET MADAME AUNEAUactiveMONSIEUR ET MADAME BLACHEactiveMONSIEUR ET MADAME BOSSERactiveMONSIEUR ET MADAME BOULDEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100