DOSSIERS / EHPAD NANTES DURAND
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Company dossier

EHPAD NANTES DURAND

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808635536 · 808635536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EHPAD NANTES DURAND
fr_insee
808635536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-29
fr_insee
19 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB AVOCATactiveA.C.G. LIFEactiveANNE-JULIE CHRISTINE ETTERdissolvedASCOT CAPITALdissolvedA.S.P-ABOVE SELECT PARISactiveBFHactiveCAPNEGOdissolvedCOMITE D'ENTREPRISE DE FISYSTEMactiveCO'NCEPTactiveCYRALEX INVESTISSEMENTSdissolvedDEMONS PRODUCTIONSdissolvedECURIE ASCOTdissolvedELB CONSEIL STRATEGIE & INVESTIGATIONactiveFICOMEXdissolvedFINECLOREactiveFLEUR ROUGEdissolvedFRANCEOLE HOLDINGdissolvedGELBE GROUPdissolvedGROSEILactiveHCO CONSEILdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
JEAN-DANIEL MARIE JACQUES CamusDirigeant—France registry
DLB INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100