DOSSIERS / SCM ATGIE BILLY FAUVET
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Company dossier

SCM ATGIE BILLY FAUVET

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847644671 · 847644671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM ATGIE BILLY FAUVET
fr_insee
847644671
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-23
fr_insee
32 AV GENERAL LECLERC, 87100 LIMOGES
fr_insee
66.19A
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MOUSTROUactiveANGELINE LENGLETdissolvedBAPTISTE GRIZONactiveCARLOS CECIL HERRMANNdissolvedCHRISTEL SABYactiveELISA GUILLYactiveELODIE SANTRANactiveFLORENCE ATGIEactiveGIE DES ABATTEURS INDEPENDANTSdissolvedGIE MARCHANDS ET NEGOCIANTS INDEPENDANTSdissolvedGIE PRODUITS DES ELEVEURS LIMOUSINSdissolvedGROUP. DES ELEVEURS VIANDE ET ASSOCIESdissolvedJEAN MARIE FAUREdissolvedJUSTINE EMMANUELLE MARIE LATRILLEactiveKAMOULOXdissolvedLIMOUSIN LAPINSdissolved[ND]active[ND]activeROGER NGUYEN VAN TAMactiveSARL AARONE'TELdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FLORENCE ALICE VIRGINIE ATGIEDirecteur—France registry
LAURENT GERARD FAUVETDirecteur—France registry
VALERY MICHEL ANTOINE BILLYDirecteur—France registry

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