DOSSIERS / BARBOTIN DUCEPT INDIVISION
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Company dossier

BARBOTIN DUCEPT INDIVISION

FRANCE · COMPANY · INCORPORATED 2014-01-01
KYBE ID: FR-807522362 · 807522362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BARBOTIN DUCEPT INDIVISION
fr_insee
807522362
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2014-01-01
fr_insee
67 RTE DE GUINDREFF, 44600 SAINT-NAZAIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DOUCETactiveALAIN LUCIEN MARIE GRIMAUDactiveCHRISTOPHE DUMOULINactiveDAMIEN LEFRANCactiveDANIEL JEAN MARIE PIAUXactiveFRANCOISE RENEE LASSERREactiveGAETAN SALMONactiveGERARD JASLETactiveJEAN LOUIS GEHANNINactiveJEAN-LUC DAUVERSactiveJEAN-PIERRE FEUTRIEactiveLOUIS MARIE GERARD GODETactiveLUCETTE HENRIETTE MARTEAUactiveLUDOVIC LEVEILactiveMAGALI LE HENdissolvedMAIRESSE INDIVISIONdissolvedMARIE-CLAUDE GAUTIERactiveMAURICE FORNETdissolvedMICHAEL LIEHNdissolved[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100