DOSSIERS / DUGUESCLIN NOTAIRES
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Company dossier

DUGUESCLIN NOTAIRES

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-345374151 · 345374151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUGUESCLIN NOTAIRES
fr_insee
345374151
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active
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Simplified joint-stock company (SAS)
fr_insee
1988-07-07
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4 RUE DUGUESCLIN, 35000 RENNES
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69.10Z
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20
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€307,224
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 CARREFOUR JOUAUSTdissolved16 CHALOTAISdissolved3Mdissolved4 SAINT GERMAINdissolvedANDREE ROUYAUXdissolvedASS COPRO IMMEUBLE 4 R DUGUESCLINactiveASS DUGUESCLIN ST SAUVEURactiveAVENTURES DE MAISON LCactiveCASSIOPEEdissolvedCIE IMMOBILIERE DU THABOR, STE EN LIQUIDATIONdissolvedCOPRO IMMEUBLE 4 RUE DUGUESCLINactiveDAMIEN GUEGUENactiveDE LA QUESSINEdissolvedDE MESSINEdissolvedDE PENHOETdissolvedDU GUESCLIN IIdissolvedDU GUESCLIN IIIdissolvedERIC YVES LAMOTTEactiveGROUPE DUGUESCLIN NOTAIRESactiveINDIVISION GUIMARD/MARIE-REGNAULTactive

+30 more

People with significant control

4 people
NameRoleFromSource
Charles Pierre Léopold CONSTANSDirecteur général délégué—France registry
Damien Louis GUEGUENDirecteur général délégué—France registry
Marc Albert François LAISNEDirecteur général délégué—France registry
Eric Yves Aimé LAMOTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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