DOSSIERS / OUIN PHILIPPE ET POUGHEON NATHALIE
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OUIN PHILIPPE ET POUGHEON NATHALIE

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-914987292 · 914987292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUIN PHILIPPE ET POUGHEON NATHALIE
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914987292
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active
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Unincorporated private group
fr_insee
2020-10-05
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7 AVENUE EMILE BAUDOT, 91300 MASSY
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
INDIVISION BOISGARD THIERRY ET DURAND JEAN-MICHELactiveINDIVISION BUTZ HUBERT ET MARIEactiveINDIVISION CHLASTA YOANN MOTREFF SOPHIEdissolvedINDIVISION FOSSE XAVIER ET RATEAU ELODIEactiveINDIVISION JOURDA FRANTZ ET VERONIQUEactiveINDIVISION LEVEILLEY THOMAS ROUSSE LYDIEactiveINDIVISION MAITRIAS FRANCOIS ET MANCEAU ODILEactiveINDIVISION MILARD BRUNO ET ANNE-SOPHIEactiveINDIVISION NGUYEN-KHOA BERNARD THI THANH TRUCactiveINDIVISION POTIER NICOLAS ET CAMILLEactiveINDIVISION RAJRISHI CHRISTOFER ET CHETINAactiveINDIVISION REYSSET LUDOVIC ET VALERIEactiveINDIVISION ROUSSET-ROUVIERE MICHEL ANNEactiveINDIVISION ROUZE ARNAUD ET BERTHOU CINDYactiveINDIVISION THOMAS FREDERIC ET BOUGEARD BRIGITTEactiveINDIVISION VASSEUR GUY ET SABINEactiveINDIVISION VERGES MURIELLE ET KHOKHAM SEBASTIENactiveLINO ALAIN & THIBAULT CLOTILDEactiveWILLEMIN ETIENNE ET PASCALEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100