DOSSIERS / 1748
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Company dossier

1748

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-981861909 · 981861909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1748
fr_insee
981861909
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-12-20
fr_insee
5 BD du 11 Novembre, 76140 Le Petit-Quevilly
fr_insee
69.10Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Benoît Marie Roland Maurice MAUBANTDirecteur—France registry
Clément Paul PERROTDirecteur—France registry
Justine Marie LELIEVREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100