DOSSIERS / SIC 2
← SearchExport PDF
Company dossier

SIC 2

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505035360 · 505035360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIC 2
fr_insee
505035360
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-02
fr_insee
2 RUE DE LA CROIX DESILLES, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBIANCE CARRELAGEdissolvedEMERAUDE TRANSACTIONS IMMOBILIERESactiveGT SUBMARINE TELECOM CABLE CONSULTINGactiveIMMOBILIERE CHERELdissolvedLES TROIS PIERRESactiveMALO CAPOEIRAactiveSCI DE L'AIGUILLONdissolvedSCI LA CROLANTEactiveSCI LA HAMONEdissolvedSCI L'AIGUILLEactiveSCI LA MERCIEREdissolvedSCI LA PLATEdissolvedSCI LA ROUSSEactiveSCI LE BUNELdissolvedSCI LE GILHAUTdissolvedSCI LE PLATIERactiveSCI LES CLEFSdissolvedSCI LES COURTILSdissolvedSCI LES OUVRASactiveSCI LE TETOactive

+5 more

People with significant control

2 people
NameRoleFromSource
JULIEN MARCEL FRANCOIS CHERELDirecteur—France registry
IMMOBILIERE CHERELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100