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124

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881305957 · 881305957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
124
fr_insee
881305957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
118 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
"3 A"dissolvedCABINET MAUGER BOILEVE-GUERLET & BAUDRYdissolvedCHARLES MARIE BERGERAULTactiveCIE EUROPEENNE TRANSIT TRANSPORTdissolvedCIE EUROPEENNE TRANSIT TRPTdissolvedDJPactiveFRANCOIS PAGEdissolvedHOLDING B. POLLETdissolvedMBB ASSURANCESactiveNICOLAS CLAUDE ROUGEULLEdissolvedPIERRE TASTEdissolvedREMY HENRI EMILE ALFRED BAUDRYdissolvedSCI 118dissolvedSCI BOMPdissolvedSCI L M B BdissolvedSOCIETE CIVILE PROFESSIONNELLE D'ARCHITECTURE NICOLAS ROUGEULLE - CRAIG COMERFORD ARCHITECTES ASSOCIESdissolved

People with significant control

2 people
NameRoleFromSource
BERNARD RENE POLLETDirigeant—France registry
FBC CAPTIVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100