DOSSIERS / 40 RUE RICHER
← SearchExport PDF
Company dossier

40 RUE RICHER

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888691268 · 888691268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
40 RUE RICHER
fr_insee
888691268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-07
fr_insee
25 AV ANDRE MAGINOT, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,309,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
CARAIBEdissolvedCENTRE LOIRE IMMO FINANCEactiveCG IMMO.COMMdissolvedCHRISTOPHE JEAN ALBERT BLERIOTdissolvedCONCEPT INSIDE TOURSactiveEMPREINTEdissolvedFRIENDS FACTORYdissolvedIMMOCEANdissolvedINTERMEDEdissolvedJARDIN D'ELYSEEdissolvedLA GRUETTEdissolvedL'AUBRIEREdissolvedLE 25 AVENUEdissolvedLE CAULAINCOURTdissolvedMAGILOIREdissolvedMELACHESNEactivePATRIMOINE & CO TOURSactivePERFORMANCE IMMOBILIER NEUFactivePHILIPPE MARC DODEMANTdissolvedPRIVILEGEdissolved

+27 more

People with significant control

5 people
NameRoleFromSource
MARC AUDOUINDirecteur—France registry
PIERRE CHASSAYDirecteur—France registry
STEPHANE MELANODirecteur—France registry
ANNABELLE POUTIERMembre du directoire—France registry
NYCOCYNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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