DOSSIERS / 4 F
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Company dossier

4 F

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805249133 · 805249133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 F
fr_insee
805249133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-16
fr_insee
24 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABC DES METIERSdissolvedAJSA FACTORYactiveBIMFIdissolvedCABINET DEVORSINEactiveCHRISTINE LAUTREDOUdissolvedDEVORSINE ASSOCIESactiveDEVORSINE ASSUREURS CONSEILSdissolvedDEVORSINE DEVELOPPEMENTdissolvedDEVORSINE FORMATIONdissolvedDEVORSINE IMMOBILIERdissolvedDJCE AU CHATEAUdissolvedDJCE LA MADELEINEdissolvedDOCTEUR RAPHAEL BONNETactiveHERVE CLAMAGIRANDdissolvedISABELLE ODETTE BOUCOURTdissolvedJBM2LdissolvedKERNOdissolvedKIPPODIdissolvedLABORactiveLES LIBRAIRESactive

+20 more

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE ALEXANDRE FREDERIC PondevyDirecteur—France registry
MARIE-LAURE NICOLE FREDERIQUE DeplaceDirecteur—France registry
JBM2LMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100