DOSSIERS / CTA LE LOUROUX BECONNAIS
← SearchExport PDF
Company dossier

CTA LE LOUROUX BECONNAIS

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981842966 · 981842966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTA LE LOUROUX BECONNAIS
fr_insee
981842966
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-24
fr_insee
342 BD de la Prairie, 44150 Ancenis-Saint-Géréon
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AVENUE 49activeBEAUVOIR SUR MERactiveCONTROLE TECHNIQUE POMJEANNAISactiveCONTROLE TECHNIQUE VARADESdissolvedCTA ANGERS MONPLAISIRdissolvedCTA BEAUVOIRactiveCTA BECONdissolvedCTA BOUGUENAISactiveCTA CANDEdissolvedCTA CHALLANSdissolvedCTA CHANTENAY NANTESactiveCTA CHATEAU D'OLONNEactiveCTA LA MONTAGNEactiveCTA LA MOTHE ACHARDactiveCTA LA ROCHE SUR YONactiveCTA LE LOUROUX BECONNAISactiveCTA LE PLESSIS GRAMMOIREdissolvedCTA LE POIRE SUR VIEactiveCTA MACHECOUL NORDdissolvedCTA MACHECOUL SUDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
Jimmy Urbain Gilles Robert LEROUXDirecteur—France registry
FINANCIERE JLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100