DOSSIERS / OFFICE NOTARIAL VAUBAN - SAINT MALO
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OFFICE NOTARIAL VAUBAN - SAINT MALO

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-428862163 · 428862163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE NOTARIAL VAUBAN - SAINT MALO
fr_insee
428862163
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2000-01-11
fr_insee
15 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
fr_insee
69.10Z
fr_insee
20
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT DORYdissolvedANDRE MONJOURdissolvedANDRE VERCOUTEREdissolvedBENOIT VERCOUTEREactiveCAB.ANGEIOL.COTE EMER.DRS MORIN PRUVOSTdissolvedCIDEF CIE ETUDE JURIDIQUE FINANC FRANCEdissolvedFLORENCE GAFFEdissolvedFRANCOIS JAMBONdissolvedGERALDINE VUILLAUMEdissolvedGR ROCdissolvedGWENAEL VINCENTactiveJean-Michel Guy CORDIERactiveJEAN-MICHEL MARCEL EMILE TISONactiveLA BASOCHE IIdissolvedLES 4 PNdissolvedMARIE FRANCOISE SILLARDdissolvedMINIEdissolvedNICOLAS HENRIOTactiveORDALIE HOLDINGdissolvedPHILIPPE BOISSIEUdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
GERALDINE VUILLAUMEPrésident—France registry
JEAN-MICHEL CORDIERPrésident—France registry
PHILIPPE DEGANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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