DOSSIERS / LES BOUNIMES
← SearchExport PDF
Company dossier

LES BOUNIMES

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893550483 · 893550483 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BOUNIMES
fr_insee
893550483
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-02-03
fr_insee
6 RUE DES MILLE FLEURS, CHEZ GUERIN, 17380 LES NOUILLERS
fr_insee
01.11Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATACHA FERNANDE CHASSERIAUDDirecteur—France registry
FRANCOISE VINETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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