DOSSIERS / DIFFERENCE AUDIT
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Company dossier

DIFFERENCE AUDIT

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439565649 · 439565649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFERENCE AUDIT
fr_insee
439565649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-22
fr_insee
1 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
69.20Z
fr_insee
€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEC COMMISSARIATSdissolvedBAZILANDdissolvedBAZILAND 85activeCHALLANS IMMO 85activeCOCERTO 2.20activeCOCERTO 2.25dissolvedCOCERTO & ASSOCIESdissolvedCOCERTO & ASSOCIESdissolvedCOCERTO DEVELOPPEMENTactiveCOCERTO ENTREPRISEactiveCOCERTO MANAGERSactiveERDRE IMMOdissolvedFINANCIERE DE LA RIGOURDIEREdissolvedFINANCIERE DES BAZINIERESdissolvedLA DIGUEdissolvedLE CUBE IMMO 44activeLE LAB'COCERTOdissolvedLES HAUTS DE LA RIGOURDIEREdissolvedLES MARAIS SALANTS 44activeLE SOLEIL COUCHANTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CHAZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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