DOSSIERS / EN REVENANT DE NANTES
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Company dossier

EN REVENANT DE NANTES

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489916288 · 489916288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EN REVENANT DE NANTES
fr_insee
489916288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-02
fr_insee
4 RUE LOUIS NEEL, 59260 LEZENNES
fr_insee
64.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2 H AdissolvedA2SIdissolvedACTIDOM INVESTdissolvedALIZE INVESTdissolvedBALAND LE RESEAUdissolvedBAMACOdissolvedBATKINVESTdissolvedBOLBURdissolvedBP FINANCEdissolvedCALENDULAdissolvedCARPHILdissolvedCPN IMMOBILIEREdissolvedCR INVESTdissolvedFONCIERE AIMEdissolvedFONCIERE ANECEdissolvedFONCIERE CARMENdissolvedFONCIERE D'AVENTUREdissolvedFONCIERE DE LIEGEdissolvedFONCIERE DU BAROEULdissolvedFONCIERE DU PONT DE PIERRESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
OLIVIER WULFAERTDirecteur—France registry
BENEDICTE RUCHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100