DOSSIERS / LA COUTANCAISE
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Company dossier

LA COUTANCAISE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832263602 · 832263602 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA COUTANCAISE
fr_insee
832263602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
1 RUE DU TERTRE - PARC D'ACTIVITES, ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€38,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

49 people
NameRoleFromSource
3 M INVESTMembre du directoireFrance registry
ACEANEMembre du directoireFrance registry
CV & CoMembre du directoireFrance registry
DIDIER DANIEL GERARD BOUVIERMembre du directoireFrance registry
ERIC FLAMENCOURTMembre du directoireFrance registry
FINANCIERE DURANTOUMembre du directoireFrance registry
GELINEAU PARTICIPATIONSMembre du directoireFrance registry
ISABELLE MARGUERITE CLAUDE CECILE LEMASSONMembre du directoireFrance registry
JACKY MICHELMembre du directoireFrance registry
LA BONNETIEREMembre du directoireFrance registry
LAURENCE BESSONMembre du directoireFrance registry
LAURENCE FRANCOISE ANDREE JORETMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100