Key facts
activeROMA
fr_insee
984142109
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-02
fr_insee
4 PARC de Brocéliande, 35760 Saint-Grégoire
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
ROMA
RISK SCORE6LOW RISK
Companies at this address
21 total2ABIM INFORMATIQUEAdélaide Marie Jeanne LEGRANDAGATHE LEQUINIOALTEC AVO'K BISALTEC AVO'K, STE EN LIQUIDATIONANNAICK MARIE LUCIE PLANTARDBREIZH MOVEBRIGHTEURL BREIZH IMMOBILIERKARINE LAMOURKEYLINUSCULE[ND][ND]NOELLINE YVETTE MARIE-CLAUDE BASSETNUTRICABSCI ELISAMAYASCM ALTEC AVO'KSERENAVTYPHANIE BALLAY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marlène Alice Gladys ABONDO | Directeur | — | France registry |
| Mathias Pierre Louis LE PUT | Membre du directoire | — | France registry |
| Romain Jean Antoine LE PUT | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100