Key facts
activeMME, MR (IND) PLANFORET OLIVIER ET CATHERINE
fr_insee
798383592
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-02-11
fr_insee
47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE
fr_insee
68.20A
fr_insee
Company dossier
MME, MR (IND) PLANFORET OLIVIER ET CATHERINE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBOSQUET NOURYCHARRIER-MELINDEFARGESDERELLE MARC-ANTOINE ET MARIANEFRANCHET(IND) BARTOLINI LUDOVIC ET MARYLINEINDIVISION GIROT PAULINDIVISION PEROCHEAUINDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAINDIVISION THOMASINDIVISION TRAHIN-SPICERLAILLET-GATTELIERLECOQLECOQ-BOUDOU[ND][ND][ND]RUFFIONI / SERESCI DOMAINE DU CHATEAU DE LORMOY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100