DOSSIERS / DE L'ETANG
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DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-793824194 · 793824194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE L'ETANG
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793824194
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active
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Civil company
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2020-11-13
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8 RUE DE GORGES, 44000 NANTES
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64.20Z
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE BERTHE ALBERTINE JAHANdissolvedATLANTIQUE ARTS GRAPHIQUESdissolvedAVANTEMdissolvedBAGNELL BRAUGHAN & SCOTT HOLDINGdissolvedCELS - LINEdissolvedCLAUDE DELAUNAYdissolvedETABLISSEMENTS LAGUE-MOCQUARTdissolvedFINANCIERE LMGactiveFONCIERE BABONNEAUdissolvedFRANCIS COUDIEREdissolvedFRANCK FERNAND SJOERDSMAactiveHENRY LE BESCHU DE CHAMPSAVINdissolvedIRUS INVESTISSEMENTSdissolvedLTDA FINANCEdissolvedLTDA INVESTISSEMENTdissolvedMATTHIEU CREACHactiveMISYFdissolvedMohamed Larbi TOUATIactiveNANTES REGALactiveNAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE PATRICIA SYLVIE LAPLANCHEPrésident—France registry
HUGO LUCAS LELANDAISPrésident—France registry
PHILIPPE ANDRE JEAN LELANDAISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100