DOSSIERS / BOUCHAND - COLIN - DAGAULT - DELAFUYE - SJOA - PAR ABREVIATION AVOCATS ASSOCIES SJOA
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BOUCHAND - COLIN - DAGAULT - DELAFUYE - SJOA - PAR ABREVIATION AVOCATS ASSOCIES SJOA

FRANCE · COMPANY · INCORPORATED 1979-09-03
KYBE ID: FR-316791193 · 316791193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHAND - COLIN - DAGAULT - DELAFUYE - SJOA - PAR ABREVIATION AVOCATS ASSOCIES SJOA
fr_insee
316791193
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1979-09-03
fr_insee
8 RUE LINNE, 44100 NANTES
fr_insee
69.10Z
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6
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€102,828
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE EDITION CONSEIL BRETAGNEdissolvedANNE-LAURE AXELLE KARINE FAUVELdissolvedARS ARCHITECTES URBANISTES ASSOCIESdissolvedASS HARMONICactiveBENSU NAMLIactiveCLAC AND SWINGactiveDAMIEN GIRESactiveERIKA VUOKKO VIHTALAHTIdissolvedFINANCIERE P.M.C. EXPANSIONdissolvedGEORGES GUILLOTONdissolvedJESSIE SINDY FRANCOISE BOURCIERactiveJ & J ET ASSOCIESdissolvedJULIEN PIERRE DAVID JOUAULTactiveJUSTE 1 STUDIOactiveLAURENCE GUIGNARDactiveLEAD YOUR WORLDdissolvedLES INSENSES THEATREactiveMARIE LUCIE VANESSA FOUASSONdissolvedMARIE VERONIQUE GERMAINE DE SAINT RAPTactiveNAORA DSPactive

+17 more

People with significant control

3 people
NameRoleFromSource
EDOUARD MICHEL LOUIS DelafuyePrésident—France registry
LOIS ANTOINE ANDRE DAGAULTPrésident—France registry
NATHALIE COLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100