DOSSIERS / CHEROUVRIER-STUSSY INDIVISION
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CHEROUVRIER-STUSSY INDIVISION

FRANCE · COMPANY · INCORPORATED 2018-05-26
KYBE ID: FR-842939373 · 842939373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEROUVRIER-STUSSY INDIVISION
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842939373
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active
fr_insee
Unincorporated private group
fr_insee
2018-05-26
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RTE DU PHARE DE LA COUBRE, 17570 LES MATHES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BONNET RIGOLET INDIVISIONdissolvedBRILLOUET - DEPLAT INDIVISIONactiveCARLIER VALINdissolvedDELAGE FAUCON INDIVISIONdissolvedFABRICE WILLIAM TRUFFERTactiveHUMBERT INDIVISIONdissolvedINDIVISION ALAIN FAUCHEREAU ET LOPEZ MARTINEdissolvedINDIVISION GUINE - FANCELLUdissolvedINDIVISION ROUSSEAU LEactiveJEAN-CLAUDE RICHARDdissolvedJEAN-LOUIS MOREAUdissolvedKAREN BEATRICE SYLVIE HEROUTactiveLAMOUR INDIVISIONactiveLEBRETON-TACHEAU INDIVISIONdissolvedLECROQ-BRIAND INDIVISIONdissolvedMAILYS ARNAUDdissolvedMALLEGOL-MOLLIES INDIVISIONactiveMICKAEL BOUGRIERactiveNICOLAI - THIMONNIER INDIVISIONactivePATRICK CLAUDE DAGAULTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100