DOSSIERS / INDIVISION DE MR ET MME LEFORTIER
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INDIVISION DE MR ET MME LEFORTIER

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-810438556 · 810438556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DE MR ET MME LEFORTIER
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810438556
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active
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Unincorporated private group
fr_insee
2013-12-27
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RUE DU BLAMONT, 80000 AMIENS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENOIT NANTIERactiveBERNARD CAILLIEREZactiveCATHERINE SIMONNE FIQUETdissolvedCHRISTOPHE Guy VANDENHOLEdissolvedDANIEL GODARDdissolvedEVELYNE CUENOTactiveFREDERIC Jean LECLERCQdissolvedGUILLAUME DUHAMELactiveINDIVISION FOURNIER PAINactiveINDIVISION LEJOSNEactiveINDIVISION MERLIN D'HAILLECOURTdissolvedINDIVISION MONSIEUR BOULAIS ET MADAME MINARDactiveINDIVISION MONSIEUR JUAN ET MADAME BECQWORTactiveINDIVISION MONSIEUR TETART ET MADAME COUTUREdissolvedINDIVISION VERSTAVELactiveJEANNICK BOINETactiveJULIEN BEAUCOURactiveLAURENT LAGNIERactiveMAXIME BRULINdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100