DOSSIERS / LE CRET ROND
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Company dossier

LE CRET ROND

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904403516 · 904403516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CRET ROND
fr_insee
904403516
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dissolved
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Limited liability company (SARL)
fr_insee
2021-10-20
fr_insee
LES VERNEYS, 73450 VALLOIRE
fr_insee
55.10Z
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1
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€1,481,685
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-LAURE VERONIQUE LEGALLAISdissolvedASSOCIATION ALPANEIGEactiveBEAUMONT IMMOBILIERactiveBOULANGERIE RAMBAUDdissolvedCYRILELOdissolvedETIENNE OLLIERdissolvedF&B LA VERRIEREdissolvedFRANCOISE NECTOUXactiveIND DURAND PH. BAUDOUIN M. PIERREactiveINDIVISION LE REFUGEactiveJEAN-CLAUDE GERARD JEAN CLAUDE MATRASdissolvedJEAN-FRANCOIS ROBERT ROLactiveJEAN LUC BOISactiveLES LUPINSdissolvedLILIANE ANDREE MARIONdissolvedLUCINE MARTINdissolved[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE JEANNE ANISIE MARTINPrésident—France registry
LUDOVIC ANDRE MARTINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100