Key facts
activeLEFLOCH TRICHET
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823299508
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active
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Unincorporated private group
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2016-07-22
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5 BOULEVARD GASTON DOUMERGUE, 44200 NANTES
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68.20A
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Company dossier
LEFLOCH TRICHET
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalALEXIA SIMON ET JEAN-PHILIPPE BURTINBREMONT VOIRIN INDIVISIONCHRISTOPHE TALBOT ET MME NATHALIE TALBOT NEE FONTEDAVID PAPIN ET AURELIE PAPIN NEE LECOUFLETINDIVISION COLINEAUXINDIVISION METAYER RULFIINDIVISION PAIN LAGNEYINDIVISION VALTON ROYMADAME CINDY PARANTHOEN ET MONSIEUR MOHAMED OUEDDAMADAME ELISA GOUIN ET MONSIEUR JOHANN FOURAGEMADAME MYLENE BALOUIN LEBOURDAIS NEE BALOUINMADAME RACHEL MILIN ET MONSIEUR FABRICE HELIASMADAME YUN HEE LEE ET MONSIEUR HERVE STUDERM ALAIN AUGER ET MME ANNE-CELINE AUGER NEE BOUEM CHRISTOPHE LOMBARD ET MME ANNE QUENOTM DAVID BERREBI ET ME MARYLINE BERREBI NEE MIMOUNM LAURENT LE DUC ET MME CATHERINE LE DUCMME ISABELLE CODRON NEE FRUIT ET MR ARNAUD CODRONMME NADINE GONTIER ET M JEAN-FRANCOIS GONTIERMME VIOLAINE SAUVAGET ET MONSIEUR SEBASTIEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100