DOSSIERS / SUBCO
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Company dossier

SUBCO

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539268102 · 539268102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUBCO
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539268102
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dissolved
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Real-estate civil company (SCI)
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2012-01-18
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L'ORGERIL, 35310 MORDELLES
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SUBERY CLAUDE ET FILSShared officer / director · 3 share thisHOLDING AGSShared officer / director · 3 share thisSUB'OPTIQUEShared officer / director · 3 share thisBIO-RENNESShared officer / director · 3 share thisCHAMPI 35Shared officer / director · 4 share thisMIRShared registered address · 6 share thisJEREMY PHILIPPE JOSEPH GASTON GRANDIEREShared registered address · 6 share thisSCI RYCOShared registered address · 6 share thisROBERT ANDRE HAMARDShared registered address · 6 share thisJACQUES FEVEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE YVETTE FRANCOISE SUBERYDirecteur—France registry
FRANCK JEAN-CLAUDE JOEL THEFAUT-SUBERYDirecteur—France registry
SEBASTIEN CLAUDE THEFAUT-SUBERYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100