DOSSIERS / LEDUC DUPIN
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Company dossier

LEDUC DUPIN

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880564745 · 880564745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDUC DUPIN
fr_insee
880564745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-13
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3 RUE DU BOUFFAY, 44000 NANTES
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47.22Z
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6
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€2,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AISSAM BOUTALEB BEN KHOUYAdissolvedANIEL DAVIDdissolvedBOUCHERIE DU BOUFFAY SNCdissolvedCAFE LE RABELAISdissolvedCHANNY CHRISTELLE HUOTdissolvedCHRISTIAN HELIONactiveCLAUDINE VERGERdissolvedCOLETTE GUEHOdissolvedCYMBA HUBERTdissolvedDODOO ENTREPRISESactiveELGAIDdissolvedFRANCOISE GERVOTactiveINDIVISION PERROT DU VERNAY ALIX & HERVEactiveJACK LESTER STEdissolvedKIM NAI UNGdissolvedLAVERIE DU BOUFFAYactiveLEDUC BOUFFAYdissolvedLE LAVOIR D'AUJOURD'HUIdissolvedLE MARCHE DU BOUFFAYdissolvedLE RABELAISactive

+21 more

People with significant control

4 people
NameRoleFromSource
ROLAND BERNARD ROGER PAUL LEDUCPrésident—France registry
ROLAND LEDUCPrésident—France registry
SYLVIE DUPINPrésident—France registry
SYLVIE HUGUETTE MICHELLE MARIE BICHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100