DOSSIERS / DUPPRE-LEROY ASSOCIES
← SearchExport PDF
Non-profit dossier

DUPPRE-LEROY ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2024-01-02
KYBE ID: FR-983696261 · 983696261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUPPRE-LEROY ASSOCIES
fr_insee
983696261
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-01-02
fr_insee
7 RUE DE RIEUX, 44000 NANTES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DANIEL FRANCIS JOSEPH GROUSSINdissolvedBL IMMOBILIERE DE L'OUESTdissolvedBREIZH SAP - BREIZH SERVICES A LA PERSONNEdissolvedCABINET CEDRIC LEFEUVREdissolvedIMMOBILIERE DE L'ERDREdissolvedJUSTINE TIPHENE FLAMENTactiveLA GRUE ROSEactiveLEFIZYdissolvedLES TERRES DE FANGHactiveL'ESTRANdissolvedMARIE LEROYactiveMARIE SAMSONdissolvedMARSAUDERIESdissolved[ND]active[ND]dissolvedSAINT JEAN FINANCEdissolvedSCI BEAUSEJOURdissolvedSCI CARALOUdissolvedUN SOUFFLE D'INTUITIONdissolvedV.I. CONSEILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100