DOSSIERS / LE CARREFOUR DE TERRENOIRE
← SearchExport PDF
Company dossier

LE CARREFOUR DE TERRENOIRE

FRANCE · COMPANY · INCORPORATED 1960-05-12
KYBE ID: FR-604500637 · 604500637 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CARREFOUR DE TERRENOIRE
fr_insee
604500637
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1960-05-12
fr_insee
26 CRS GUSTAVE NADAUD, 42000 SAINT-ETIENNE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BEAULIEU L ESPLANADEdissolvedCABINET OLIVIERdissolvedCOGECOOPactiveCOOP & COdissolvedCOOP IMMOactiveFIRMINY LE SOLEIL LEVANT SAdissolvedLA TECHactiveLE HAMEAU DU BOURGdissolvedLE PARC DE LA ROUTE D ARGENTdissolvedLE PILAT S AdissolvedLE RESIDENCE DU MONT DORMANDdissolvedLES COTTAGES DE MONTHIEUdissolvedLES FLORALIESdissolvedLES PYRAMIDES S A CdissolvedL'OREE DU PARCdissolvedMONTAUD BEL AIRdissolvedMONTREYNAUD LE BAS SA COOPdissolvedNORMANDIE NIEMENdissolvedRESIDENCE BEAULIEUdissolvedRESIDENCE DE JANON S A Cdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JOSIANE CLAUDETTE ANDREE DUPUYDirecteur général—France registry
VALERIE LAYESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100