DOSSIERS / FONCIERE BABONNEAU
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Company dossier

FONCIERE BABONNEAU

FRANCE · COMPANY · INCORPORATED 1994-08-02
KYBE ID: FR-397825415 · 397825415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE BABONNEAU
fr_insee
397825415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-08-02
fr_insee
8 RUE DE GORGES, 44000 NANTES
fr_insee
66.19A
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE BERTHE ALBERTINE JAHANdissolvedATLANTIQUE ARTS GRAPHIQUESdissolvedAVANTEMdissolvedBAGNELL BRAUGHAN & SCOTT HOLDINGdissolvedCELS - LINEdissolvedCLAUDE DELAUNAYdissolvedDE L'ETANGactiveETABLISSEMENTS LAGUE-MOCQUARTdissolvedFINANCIERE LMGactiveFRANCIS COUDIEREdissolvedFRANCK FERNAND SJOERDSMAactiveHENRY LE BESCHU DE CHAMPSAVINdissolvedIRUS INVESTISSEMENTSdissolvedLTDA FINANCEdissolvedLTDA INVESTISSEMENTdissolvedMATTHIEU CREACHactiveMISYFdissolvedMohamed Larbi TOUATIactiveNANTES REGALactiveNAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

2 people
NameRoleFromSource
ANTOINE MARIE MATHIEU DE VIENNEPrésident—France registry
PATRICE GERARD GOUZINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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