DOSSIERS / LES PUMAS
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Company dossier

LES PUMAS

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823228259 · 823228259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PUMAS
fr_insee
823228259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-19
fr_insee
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACD FINANCEdissolvedACDIRdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDARIGNACdissolvedDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRESdissolvedFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHCFdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJEAN-MARIE DUPARCactiveJOEL DENIS HEBERTdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN-FRANCOIS MICHEL BOURGETDirecteur—France registry
ELISABETH MICHELE NICOLE HOUYVETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100