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Company dossier

DIAZ ANTONIO LE ROUX ROGER

FRANCE · COMPANY
KYBE ID: FR-777590571 · 777590571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAZ ANTONIO LE ROUX ROGER

fr_insee

Registration777590571

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressLE DIBEN, 29630 PLOUGASNOU

fr_insee

Industry03.20

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANGE JOSEPH LE STRATdissolved ANTONIO DIAZactive CHRISTINE VINETdissolved COMITE ENTREPRISE SA PRIMELactive DOMINIQUE COLLETERdissolved FRANCOIS JEAN MERERdissolved HALIOTIS MAREEdissolved JACQUES POULIQUENdissolved JEAN LOUIS MECHINdissolved JEAN PIERRE GUIVARCHdissolved JEAN STEPHANdissolved JEAN VINASactive JEAN YVES MERIADECdissolved JYM SAdissolved LE NOAN HUBERT ET THIERRYdissolved MARC BEVOUTdissolved MARCEL POSTICactive MARIANO VINAS-ARTOactive MICHEL BERRICdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100