Key facts
dissolvedAIGNAN
fr_insee
792952699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-07
fr_insee
ZAC DE CADREAN, 44550 MONTOIR-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€500,000
fr_insee
Company dossier
AIGNAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalAIBUS TENNIS CLUBALP EMBALLAGE CAISSERIEANTOINE MARIE FRANCOIS PONSARAPIM ASSOCIATION DE LA PLATEFORME INDUSTRIELLE DE MONTOIR DE BRETAGNEASSOCIATION POUR L'HISTOIRE AERONAUTIQUE DE SAINT-NAZAIRE 'JE ME SOUVIENS'ATLANTIC SYNERGIEBUSS IDEA OFFSHORECADREANCAIS CONGES PAYES PORT N ST NACOFIPMECOMITE D ENTREPRISE GUY DAUPHINCOMPANIA NAVIERA PREZIOSACOOPERATIVE DU COMITE SOCIAL ET ECONOMIQUE D'ETABLISSEMENT AIRBUS ATLANTIC MONTOIR DE BRETAGNEDIA-LOGISTICSEURL DU BOIS CHEFEURL LINDBERGHEUROTOURBESFGA SAINT NAZAIREFORMADOCKSGDE ATLANTIQUE
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE PONSAR | Membre du directoire | — | France registry |
| AUDREY CHANTAL CHRISTIANE MAINCHAIN | Membre du directoire | — | France registry |
| CHARLES AUGUSTE YVES MAINCHAIN | Membre du directoire | — | France registry |
| FRANCK YVES ALAIN MAINCHAIN | Membre du directoire | — | France registry |
| IDEA PARTICIPATIONS | Membre du directoire | — | France registry |
| MATICOTOLO | Membre du directoire | — | France registry |
| MEHARI TEAM | Membre du directoire | — | France registry |
| YVES MAINCHAIN | Membre du directoire | — | France registry |
| YVES-MARIE ROUE | Membre du directoire | — | France registry |
| NICOLAS ERNEST MARCEL DEROUAULT | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100