DOSSIERS / LE GRANDBOISDESLOUPS
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Company dossier

LE GRANDBOISDESLOUPS

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817634124 · 817634124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRANDBOISDESLOUPS
fr_insee
817634124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-14
fr_insee
4 PL PAUL EMILE LADMIRAULT, 44000 NANTES
fr_insee
47.59A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEAactiveANNIE LEA MARIE THERESE LAVAUQUETdissolvedCHRISTOPHE HENRI GILLES REGIS DE CRAECKERdissolvedDATE ET REFERENCEactiveDOMILAUREdissolvedF BERTHONNEAUdissolvedGALERIE MOINEAUdissolvedGERARD NEEdissolvedJEANNE MARIE HELENE AUDEMARD D ALENCONdissolvedJEANNOT LAURENT INDIVdissolvedJEAN-YVES JEANNOTdissolvedJ. VACHON ELECTRONIQUEdissolvedMICHEL FREDERIC MARIE VERNAYdissolvedNANDINEdissolvedNATHALIE CATHERINE CHARIERdissolved[ND]active[ND]active[ND]active[ND]activeSABINE DUFOURdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARIE-ANNE ESTEVEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100