KYBE — See who's really behind any company

Company dossier

5359 LB

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794211888 · 794211888 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name5359 LB

fr_insee

Registration794211888

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-11

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Registered address3 IMP DU BELEM, 44100 NANTES

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

10REMOULEURdissolved 11 DUTEEdissolved CAP 294active CIGETIdissolved COMAPARISdissolved GIL TURPEAU BATIMENT (GTB)dissolved GIL TURPEAU ENTREPRISESdissolved GTB 1923dissolved GUELOP Idissolved GUESNEAU SERVICESdissolved LA FIGUEdissolved LEPONTdissolved LES CHAMPSdissolved MODULOR 2dissolved MORISSEAU 1dissolved SCI ASTROMAdissolved SCI BOBBYdissolved SCI CENTRE D AFFAIRES DU CROISYdissolved SCI GUECHAdissolved SCI LE GUERAUDdissolved

+3 more

People with significant control

4 people

Name	Role	From	Source
IMMAV	Membre du directoire	—	France registry
LA FIGUE	Membre du directoire	—	France registry
CYRIAQUE JEROME ANDRE GUESNEAU	Président	—	France registry
MARC JOSEPH MARIE CHARIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (5359 S. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100