DOSSIERS / GROUPE INITIATIVES
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Company dossier

GROUPE INITIATIVES

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814494514 · 814494514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE INITIATIVES
fr_insee
814494514
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-03
fr_insee
5 RUE DE SAINT NAZAIRE, 44800 SAINT-HERBLAIN
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70.10Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CAMILLE MALGORNactiveCAROLE MARIE BOUCHERactiveCECILE SOPHIE DEREGNAUCOURTactiveCHRISTOPHE FOUEREactiveDAMIEN SOUDANactiveDYNABUYdissolvedEMELINE CATHERINE SYBILLE LE BOURJOISactiveFABIENNE ROQUESdissolvedHELENE GUYLENE MICHELE MOUNIERactiveJEAN JACQUES TASSOUdissolvedJEAN MARCEL RENE LAUNAYdissolvedJULIEN STERVINOUactiveLUCAS THOMASdissolvedMargot JaegeractiveMATTHIEU PERONactiveMENCO NANTES IIdissolvedMME CORDONNIER ET MR TASSOUdissolvedMORGANE MARIA PAULE FRANCHETactive[ND]dissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
LAURENT YVES RabagliaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100