DOSSIERS / NANTES ARMES
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Company dossier

NANTES ARMES

FRANCE · COMPANY · INCORPORATED 1989-09-04
KYBE ID: FR-351793971 · 351793971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANTES ARMES
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351793971
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dissolved
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Limited liability company (SARL)
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1989-09-04
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8 ALL DUQUESNE, 44000 NANTES
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47.78C
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC GUERINPrésident—France registry
SAMUEL CHOPLINPrésident—France registry
SIMON GASSELINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GUERIN (officer) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100