DOSSIERS / NANTES DT6, SOCIETE EN LIQUIDATION
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NANTES DT6, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752640144 · 752640144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANTES DT6, SOCIETE EN LIQUIDATION
fr_insee
752640144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
25 B BD DE LA LIBERTE, 35000 RENNES
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

42 total
25 BISdissolvedAMEDEE BIRINICactiveANNABELLE CLAUDINE CORBEAUdissolvedARMELLE DUGASTactiveAU NID DOUILLET SAdissolvedBIGEDEGdissolvedBRUNO DUBOSactiveCORINNE BOUTHAUactiveDANIELLE CLAUDE JEGOactiveDANIEL MARIE QUELLEUCactiveELISE LAURENCE LE BRETON-LENFANTactiveHOTEL LE COMMERCE 72activeHOTEL LE COMMERCE 72dissolvedINES MADELEINE MARIE TARDY-JOUBERTactiveJEAN-FRANCOIS ROGER MARQUETactiveKDH, SOCIETE EN LIQUIDATIONdissolvedMICHAEL JEFFREY O'CALLAGHANdissolved[ND]active[ND]activePATRICE CHARBONNELactive

+22 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN MESLINAdministrateur—France registry
SOCIETE CIVILE DES MARAISMembre du directoire—France registry
SOCIETE CIVILE DU PLESSISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100