DOSSIERS / LA BOUIE 1
← SearchExport PDF
Company dossier

LA BOUIE 1

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811384254 · 811384254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BOUIE 1
fr_insee
811384254
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
fr_insee
2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactiveAERO 1activeBELAROMAdissolvedBLEU LAGONactiveCORHUMELactiveFONCIERE ARMactiveFONCIERE LRactiveFONCIERE RACINE 17dissolvedI.L.M.G.dissolvedLAABdissolvedLA FLOTTERIEdissolvedLMLOCactiveOASISactivePRIMA CAPITALactivePRIMA GESTIONactivePRIMAXESactivePRIMAXES IIdissolvedRM CAPITALactiveRM INVESTactiveSAINTE LUCE L'AUBINIEREactive

+44 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME MARC THOMAS CRETEDirecteur—France registry
ROMAN RAOUL LOUIS MOREAUDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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