DOSSIERS / SARL CO/FI
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Company dossier

SARL CO/FI

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888706041 · 888706041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL CO/FI
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888706041
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active
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Limited liability company (SARL)
fr_insee
2020-09-08
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21 RUE du Calvaire, 44000 Nantes
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66.19B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMANDA LAURENTIN SILVAdissolvedAU LIVRE OUVERT LIBRAIRIEdissolvedCAB MEDIC CHARLOT P & HUBERT MdissolvedCAREN LYDIA COMYactiveESTHEVIE SARLdissolvedJULIE PAYEN DE LA GARANDERIEactiveLAURENT LETELLIERdissolvedLYDIE ANNIE CHRISTIANE HEURTINdissolvedMICHEL HUBERTdissolvedPIERRE ANDRE CHARLOTdissolvedPIERRE MASSICOTdissolvedRAYMOND MARC BONNOdissolvedSA GOUGUENHEIM FILSactiveSCI DU HAUT CALVAIREdissolvedSCI MANUELLAdissolvedSYND COPROPRIETE IMMEUBLE 21 R CALVAIREactiveYANN BAROUCHdissolvedYVES COGRELdissolved

People with significant control

1 people
NameRoleFromSource
MARIE-VIRGINIE BONNOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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