DOSSIERS / LA FOURMI
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Company dossier

LA FOURMI

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804931756 · 804931756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
LA FOURMI
fr_insee
804931756
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-02
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11 RUE DU FINISTERE, 35700 RENNES
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68.20B
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€1,200
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Connections

24 links
Shared operator — likely the same administrator
SCI DE LA PALICE, SOCIETE EN LIQUIDATIONShared officer / director · 2 share thisSARL STG COIFFUREShared officer / director · 2 share thisCLEMENT FRANCOIS MOTTIERShared registered address · 3 share thisFONTANILLESShared officer / director · 3 share thisSCI CESARC 2Shared officer / director · 3 share thisSCI PLACE SAINT GERMAINShared registered address · 3 share thisHEASShared officer / director · 4 share thisSIPShared officer / director · 4 share thisSCI MONTAGAMAShared officer / director · 7 share thisSCI CLELIEShared officer / director · 7 share thisCABEMAShared officer / director · 7 share thisORIENT PARQUETShared officer / director · 7 share thisM&GShared officer / director · 7 share thisJUMACRIShared officer / director · 7 share thisDOMUS ANGELUS IMMOBILIERShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-804931756/network.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN MACEAdministrateur—France registry
ANNE-FRANCOISE BOHUONMembre du directoire—France registry
ANTOINE BOHUONMembre du directoire—France registry
MICHEL BOHUONMembre du directoire—France registry
REGINE GOUERYMembre du directoire—France registry
STEPHANIE MACEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100