DOSSIERS / S C I DE LA CHESNAIE
← SearchExport PDF
Company dossier

S C I DE LA CHESNAIE

FRANCE · COMPANY
KYBE ID: FR-785999897 · 785999897 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
S C I DE LA CHESNAIE
fr_insee
785999897
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
44000 NANTES
fr_insee
79.01
fr_insee

Companies at this address

267 total

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

A HEISSATdissolvedAHMED SAROUDdissolvedAIDE MENAG VIEILLARD ST MARTINdissolvedALAIN LOUIS MARIE NOELdissolvedALBERT GAUTIERdissolvedALBERT LIMOUZINdissolvedALBERT MORICEdissolvedALEXANDRE AURIEUXdissolvedALICE ALEXANDRINE BENOITdissolvedAMELIE BARONdissolvedAMOS GUBBIOTTIdissolvedANDRE CLARCKdissolvedANDRE LEMANEdissolvedANDRE PRESTOTdissolvedANDRE RECHETdissolvedANNICK MARIE HOGNONdissolvedA RICHARDdissolvedASS CULTURELLE DE LA BOISSIEREdissolvedBARON BREMONTdissolvedBELKACEM AMAOUZdissolved

+247 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100