DOSSIERS / STEF VAUCONSANT SOFISABLES NEUF 2004
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STEF VAUCONSANT SOFISABLES NEUF 2004

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-481415339 · 481415339 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
STEF VAUCONSANT SOFISABLES NEUF 2004
fr_insee
481415339
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2005-01-01
fr_insee
2 RUE COLBERT, 85100 LES SABLES D'OLONNE
fr_insee
77.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAV-BLANCHARD LANDRYdissolvedACAV ET REMIGEREAU RAYMONDdissolvedACAV ET RENAUD MICHELdissolvedACAV-EURL AMDORICdissolvedACAV GUIBERT ALAINdissolvedACAV HEDANT CHARRONNEAUdissolvedACAV LOZACKdissolvedANTHONY DAVID BOISARDactiveAPPROMERdissolvedARMEMENT VENDEE PECHEdissolvedASS ASSIDEPAactiveASS FONDS DE GARANTIE VENDEENactiveASSIDEPA PAYS DE LA LOIREactiveASS MUTUELLE MARITIME CENTRE OUESTactiveASSOCIATION DES COPROPRIETAIRES DE L'IMMEUBLE COOPERATIF LE COLBERTactiveASS REG DEVELOP COOP MARIT LITTOR SUD ATdissolvedBODET PAUL STEF ACAVactiveCAISS SECO MUTUE MARIN PECHEURdissolvedCANTIN MARC STEF ACAVactiveCHRISTIAN BARRANGERactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100