DOSSIERS / MT DE L'HORLOGE
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Company dossier

MT DE L'HORLOGE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793758152 · 793758152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MT DE L'HORLOGE
fr_insee
793758152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-17
fr_insee
5 RUE DE L'HORLOGE, 35000 RENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

23 total
ANTHRACITE ARCHITECTUREdissolvedASS COPRO 5 R DE L'HORLOGEactiveCRAS DAVID GUIBERT LOICdissolvedFRANCOISE CAILLERdissolvedGERMAINE SEGUYdissolvedHUBERT YVES JOSEPH TUALdissolvedMANON RAIMBAULTactiveMARIE CLAIRE PAILLEREactiveMARJEdissolvedMARTINE CHALAINdissolvedMICHEL HUNEAUdissolvedMONAT THEBAULTdissolvedMT DE LA ROCHE BLANCHEdissolvedMT DU BEFFROIdissolvedNABETactiveNICOLAS MARCHANDactiveODETTE BILHAUTactivePIERRE MASSARTdissolvedSARL PROLI RENNESdissolvedSCI 5 RUE DE L HORLOGEdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
MT DE LA ROCHE BLANCHEShared officer / director · 3 share thisMT DU BEFFROIShared officer / director · 3 share thisSARL THEBAULT AUTO PIECESShared officer / director · 12 share thisTBO CONSEILShared officer / director · 12 share thisMONAT THEBAULTShared officer / director · 12 share thisSCI 4 GIRAUDONShared officer / director · 12 share thisBUHOShared officer / director · 12 share thisSCI INVESTIR 2100Shared officer / director · 12 share thisSCI THEBAULTShared officer / director · 12 share thisRUAVELShared officer / director · 12 share thisSCPI NICOShared officer / director · 12 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
NICOLAS THEBAULTDirecteur—France registry
MARIE-CAROLINE MONATMembre du directoire—France registry
MONAT THEBAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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