KYBE — See who's really behind any company

Company dossier

DU MENHIR

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794496455 · 794496455 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDU MENHIR

fr_insee

Registration794496455

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-07-26

fr_insee

Registered address106 A RUE EUGENE POTTIER, 35000 RENNES

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADITIS AUDITdissolved ANNE GAELLE LECLAIRactive AUDIT GRAND OUESTdissolved CAROLINE MARIE DUFFINactive HOLDING DU MENHIRdissolved JEROME RENE MAURICE MARIE DUCOROYdissolved LES MAISON DU PAYS D'ANJOUdissolved LTG ET ASSOCIESdissolved Manoel Buchardactive MEHAULT QUERE PARTICIPATIONSactive MICHEL ARIONdissolved [ND]dissolved OBJRdissolved POD INVESTactive SELARL PROXIMAactive

People with significant control

7 people

Name	Role	From	Source
PATRICK MONNIER	Directeur	—	France registry
PIERRE-YVES POIRIER	Directeur	—	France registry
JEAN-JACQUES REGNAULT	Membre du directoire	—	France registry
JEAN-YVES HENOUX	Membre du directoire	—	France registry
LUDOVIC BUSSON	Membre du directoire	—	France registry
MAELLE MEHAULT	Membre du directoire	—	France registry
MARINA LEBORGNE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DU MENHIR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100