DOSSIERS / FICHTRE
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Company dossier

FICHTRE

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481428845 · 481428845 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FICHTRE
fr_insee
481428845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
12 BD Gisèle Halimi, 44200 Nantes
fr_insee
74.10Z
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADF AETHICA DEVELOPPEMENT FONCIERdissolvedADILOTZdissolvedAETHICAdissolvedAETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.dissolvedAETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)activeAGCM-ABREVIATION DE ATELIER GUERANDAIS CHARPENTE MENUISERIEactiveBELLE FONTAINE IactiveCLEMENT JEAN GABRIEL VITALactiveCLOS CANALactiveLE BATIMENT GUERANDAISactiveLE LOT Hactive[ND]active[ND]active[ND]active[ND]activePENICHE CARPTE DIEM ET KIDSactiveQUAND MEMEdissolvedROSEMOOD REINVESTMENTdissolvedSARL DERBYdissolvedSARL DT 6 NANTESactive

+40 more

People with significant control

5 people
NameRoleFromSource
FREDERIC PECHEREAUPrésident—France registry
THOMAS CANTINPrésident—France registry
THOMAS PIERRE CANTINPrésident—France registry
WILFRID JEAN-YVES LELOUPrésident—France registry
WILFRID LELOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100