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ACD LOCATION

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424157907 · 424157907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACD LOCATION
fr_insee
424157907
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-09
fr_insee
99 AV JOHN KENNEDY, 35400 SAINT-MALO
fr_insee
77.11A
fr_insee
3
fr_insee
€19,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRULAY DU BASdissolvedCOLBERT SASactiveDIDIER BERREZAI IMMOBILIERdissolvedIMMOBILIERE GAMBETTAdissolvedSARL ABBAYE BLANCHEdissolvedSCI ABBAYE BLANCHEdissolvedSCI AMIRAL LEMONNIERdissolvedSCI AVENUE REPUBLIQUEdissolvedSCI CHAPLANDESdissolvedSCI DES METIERSdissolvedSCI HERMITAGEdissolvedSCI LA GRANDE PIECEdissolvedSCI LES PLANTESdissolvedSCI MESNIL MATIGNONdissolvedSCI PARIGNY BERTHEVINdissolvedSCI PREVAL-QUEVERTdissolvedSCI ROND POINT ATLANTIQUEdissolvedSCI ZA DU CHATEAU DE LA MAREdissolvedSCI ZA L'HERMITAGEdissolved

People with significant control

1 people
NameRoleFromSource
DIDIER BERREZAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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