DOSSIERS / SCANNER DE LA REGION NANTAISE
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Company dossier

SCANNER DE LA REGION NANTAISE

FRANCE · COMPANY · INCORPORATED 1985-04-04
KYBE ID: FR-332184704 · 332184704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCANNER DE LA REGION NANTAISE
fr_insee
332184704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-04-04
fr_insee
2020-06-19
fr_insee
14 BD WINSTON CHURCHILL, 44100 NANTES
fr_insee
82.19Z
fr_insee
€45,967
fr_insee

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOR GROUPdissolvedACOR HDGdissolvedANNICK PERRAULTactiveAPN COURTAGEdissolvedASSOCIATION RADIOLOGIE OUEST NANTESdissolvedATLANTIQUE GESTIONdissolvedCDOdissolvedCENTRE INFORMATIQUE & GESTION DE L OUESTdissolvedCLAIRE PERRIERactiveCL CONSULTANTSdissolvedCOMMISSAIRES DE L'OUESTdissolvedCOMWEST EXPANSIONdissolvedCORINNE ELICHIRYdissolvedDYNAMIQUE FORMATIONSdissolvedELITE COIFFUREdissolvedEMMANUEL MOULINactiveENERCALLdissolvedESORdissolvedFABIEN MORFOISSEactiveFORCE ACHAT INDEPENDANTS REUNIS (FAIR)active

+70 more

Connections

10 links
Shared operator — likely the same administrator
BE LIMOUSINE 83Shared officer / director · 11 share thisSARL THIBAUD CHRISTOPHEShared officer / director · 11 share thisLA BARBOUILLEShared officer / director · 11 share thisIRIMEDShared officer / director · 11 share thisRX CCSShared officer / director · 11 share thisCUMA LA COCCINELLEShared officer / director · 11 share thisELSYShared officer / director · 11 share thisSCM RADIOLOGIE ATLANTIQUEShared officer / director · 11 share thisSCP RX NCNShared officer / director · 11 share thisGRIM 2Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ASSOCIATION RADIOLOGIE OUEST NANTESMembre du directoire—France registry
ATLANTIQUE IMAGERIE MEDICALEMembre du directoire—France registry
GRIM 2Membre du directoire—France registry
SCM RADIOLOGIE ATLANTIQUEMembre du directoire—France registry
CHRISTOPHE THIBAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off