Key facts
dissolvedFRANVEST
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912629151
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dissolved
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Civil company
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2022-04-20
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31 RUE MARECHAL JOFFRE, 35000 RENNES
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68.20B
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€15,127,500
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Company dossier
FRANVEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALICE LEBRETONANDCASASS COPRO IMM 31 RUE MARECHAL JOFFREBERTRAND NICOLAS GONICABINET DU DOCTEUR BERTRAND GONICHRISTINE LERROLGROUPE LE ROYINDIVISION BELLIERLOGISTIQUE CONDITIONNEMENT STOCKAGELUDIVINE LEROILUFRAMAIL HOMEMARCHIX AVOCATSMARECHALMARIE LINE BOURGES BONNATMICRONOLOGIE[ND][ND]PHILIPPE BREUILSAS LGR
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK PIERRE JACQUES LE ROY | Directeur | — | France registry |
| ANTHONY RENE JACQUES LE ROY | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100