DOSSIERS / DINANDERIE N 10
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Company dossier

DINANDERIE N 10

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495208548 · 495208548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINANDERIE N 10
fr_insee
495208548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
20 BD EMILE ROMANET, 44100 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.C LE JARRIERdissolvedADVISE INVESTdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAMARRIS AUDITdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCAROLA VERDUGOactiveCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveDANIELLE LUCAS CHAUVELONdissolvedD.E.C.dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolvedERIC YENN RAVELEAUactive

+58 more

People with significant control

5 people
NameRoleFromSource
STEPHANE ANGE MARTIAL LEROUXDirecteur—France registry
CONSTANCE CHARLOTTE LEROUXMembre du directoire—France registry
DIANE CHARLOTTE LEROUXMembre du directoire—France registry
LOUIS-COME BENOIT LEROUXMembre du directoire—France registry
SIXTINE CHARLOTTE LEROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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