DOSSIERS / LES BALEINES DE TALENSAC
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Company dossier

LES BALEINES DE TALENSAC

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-482007606 · 482007606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BALEINES DE TALENSAC
fr_insee
482007606
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-22
fr_insee
9 RUE JEANNE D'ARC, 44000 NANTES
fr_insee
68.20B
fr_insee
€261,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2PdissolvedANDRE RENE GABRIEL CROUANdissolvedBENJAMIN FRANCOIS EDOUARD KUHNactiveBENOIT BOUSSIONdissolvedBOURMONT THELUactiveCAMILLE CAROLE JUSTINE RENAUDdissolvedCAROLINE MARIE-FRANCOISE LAURELINE MATHEactiveCECILE FREDERIQUE MASSOUTIERactiveGIBORY ET THIERRYactiveHERSKOVITS & TOBIE ARCHITECTURE NAVALE ET INGENIERIE MARITIMEdissolvedH&TactiveKINE TALENSACdissolvedLARA MYRIEM MORIZEactiveMARIE RENEE JALLAISdissolved[ND]active[ND]active[ND]dissolvedOLIVIER GUY THIERRYactiveSANDRA JOSETTE ELIANE GRELETactiveSARL PERRIN SERVICES 2active

+12 more

People with significant control

2 people
NameRoleFromSource
BENOIT LAURENT BLINEAUDirecteur—France registry
DELPHINE MARGUERITE GOUJONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DAUPHINS DE TALENSAC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100