Key facts
activeINDIVISION LE BOURLOUT ET AIRIAU
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988166989
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active
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Unincorporated private group
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2024-11-21
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4 RUE DES PETITES ECURIES, 44000 NANTES
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68.20A
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Company dossier
INDIVISION LE BOURLOUT ET AIRIAU
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalAndrée Désirée Paulette Marie BENETREAUBenoit CuchetCHRISTINACLAUDE MICHEL ALAIN LE GALLGEORGES DUFROUXGILLES DOUDARDINDIVISION BACHI KARIM ET DAUBINET VERONIQUEINDIVISION JACQUET GURYINDIVISION MARCHAIS THEPOTJEAN-LOUIS LOISEAUJEAN YVES PERROTLE BRAS INDIVISIONLMNP SCHREVEL[ND][ND][ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100