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Company dossier

NANTUN

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788724359 · 788724359 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNANTUN

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Registration788724359

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-12

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Registered addressECHALLE, 44110 SOUDAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARMORICdissolved BACTdissolved BEAUPASSAGEactive BRUMAdissolved CDMJ CHALLANSdissolved CDMJD AZEdissolved CLAUDINE MARIE THERE MINIERdissolved CM EXPANSIONdissolved CREILactive CSHactive F.C. BASSARDdissolved FONTENAYactive GMDEPANNAGEdissolved LAV'AUTO 56active MACOMATOdissolved MATIC-IMMOdissolved OKMFdissolved OKMF 2dissolved PICCARactive ROCHEFORTactive

+31 more

People with significant control

2 people

Name	Role	From	Source
BRUNO MANTA	Directeur	—	France registry
POIX DE PICARDIE	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B NANTUN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100