DOSSIERS / HENRI BRIANCEAU, ERIC EMILLE, GREGORY MERCIER, MICHEL DE CASTELLAN ET ARNAUD THABARD, NOTAIRES ASSOCIES D'UNE...
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HENRI BRIANCEAU, ERIC EMILLE, GREGORY MERCIER, MICHEL DE CASTELLAN ET ARNAUD THABARD, NOTAIRES ASSOCIES D'UNE...

FRANCE · COMPANY · INCORPORATED 1980-09-19
KYBE ID: FR-319492856 · 319492856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HENRI BRIANCEAU, ERIC EMILLE, GREGORY MERCIER, MICHEL DE CASTELLAN ET ARNAUD THABARD, NOTAIRES ASSOCIES D'UNE...
fr_insee
319492856
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-09-19
fr_insee
25 RUE DES HALLES, 85000 LA ROCHE-SUR-YON
fr_insee
69.10Z
fr_insee
20
fr_insee
€722,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY LOdissolvedCAP SECURITE 85dissolvedCOQUENLORGE ROSELYNE BERTHELOT DELPHINEdissolvedDCACdissolvedERIC EMILLEactiveGREGORY MERCIERactiveHENRI JOSEPH BRIANCEAUactiveJEAN-PIERRE SIMON MARIE COURIVAUDdissolvedLA CASA DEL PORRONdissolvedL'ATELIER D'EVAYAactiveMATTHIEU RAPHAEL TENAILLEAUactiveMICHEL PAUL GABRIEL MACOUINdissolved[ND]dissolved[ND]active[ND]activePATRICK PHILIPPE CHANSONdissolvedPAUL ANDRE JEAN GARCIAdissolvedROSELYNE HYDAISdissolvedSANIA NAULEAUdissolvedSARL LA FRINGALE GRILLdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ARNAUD THABARDDirecteur—France registry
ERIC EMILLEDirecteur—France registry
GREGORY MERCIERDirecteur—France registry
HENRI JOSEPH HIPPOLYTE BRIANCEAUDirecteur—France registry
MICHEL DE CASTELLANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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