DOSSIERS / LE MOAL YOAN BERTHELOT AURELIE
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Company dossier

LE MOAL YOAN BERTHELOT AURELIE

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-794737031 · 794737031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LE MOAL YOAN BERTHELOT AURELIE
fr_insee
794737031
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2013-06-20
fr_insee
RUE ST FLOU, 45000 ORLEANS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DELORMEdissolvedBENEDICTE GENTILHOMMEactiveBRIAND YANN ANNE AURELIEdissolvedCAROLE JESSICA TAUFONDdissolvedCHARLES PIERRE MAURICE SAVOYEdissolvedDANIEL FAIVREdissolvedFRANCOISE LONCHAMPTdissolvedGABRIELLE FORNESdissolvedGUILLAUME JEAN ALEXIS GIACOMINIdissolvedINDIVISION DICK FOUCAUTdissolvedINDIVISION RAIMBERT FAUCHERactiveISABELLE LAMBOURdissolvedJEAN-MARC RIQUETactiveMICHAEL LOPEZdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100