DOSSIERS / BAC RENNES IMMOBILIERE
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Company dossier

BAC RENNES IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799954375 · 799954375 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAC RENNES IMMOBILIERE
fr_insee
799954375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-16
fr_insee
4 RUE DE LA GALISSONNIERE, 44000 NANTES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADOUR BIDASSOA CONSEILactiveANCIENS ETABLISSEMENTS GUILLONdissolvedAQTO CONSEILdissolvedASCOGE MANAGEMENTdissolvedBAC AUDIT CONSEIL NANTESdissolvedBVSAdissolvedCAP CAMINO COACHINGactiveEDE FINANCEdissolvedKAPPLER FRANCE SAactiveMANON TEXIERdissolvedMARINE DEVELOPPEMENTactiveMILKYCO. STUDIOdissolvedNURIDIAactiveOUEST ATLANTIQUE AUDITdissolvedOUEST PARTENAIRES CONSEIL COURTAGEdissolvedRECTOUBLY CONSEILdissolvedSASU GALISSONNIEREactiveSCI DE LA GALISONNIEREdissolvedSCI JOCOLEMAactiveSELFPLANETdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ERIC BOURONDirecteur—France registry
ALEXANDRA BRASSETMembre du directoire—France registry
DOMINIQUE JEANNIERMembre du directoire—France registry
STEPHANE LEGENDREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JEANNIER (officer) matches PEP Dominique Jeannier — Q66500677. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100