DOSSIERS / SA NANTAISE D HABITATIONS
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Company dossier

SA NANTAISE D HABITATIONS

FRANCE · COMPANY · INCORPORATED 1956-06-19
KYBE ID: 969500PFXROAJQEC3S28 · 856801360 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SA NANTAISE D HABITATIONS
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856801360
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active
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Commercial company
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1956-06-19
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1 ALL DES HELICES, 44200 NANTES
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68.20A
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100
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€56,846,000
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Ownership structure

5 entities
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People with significant control

3 people
NameRoleFromSource
Louis RICHARDDirecteur général—France registry
Thomas Jacques CAUDRONDirecteur général délégué—France registry
Sébastien DONNOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Louis RICHARD (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100