DOSSIERS / NANTES CDA
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NANTES CDA

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811000413 · 811000413 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NANTES CDA
fr_insee
811000413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-23
fr_insee
2023-09-15
fr_insee
42 AV DE LA PERRIERE, 56100 LORIENT
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ADELAIDE DE LAAGE INTERIOR DESIGNdissolvedAE4activeAGENCE DE LA MERdissolvedAGNES NOZETactiveALIZESdissolvedALR CONSEILSactiveAndrea Méndez MollaactiveAODELENactiveASSISTANCE DRONES DIAGNOSTICdissolvedAS TECHactiveAU DOMAINE DES CAVESdissolvedAVEC UN SUCREactiveAVENTURE ZAI-ZAIdissolvedAXRENOV 56activeBATIPRO 56activeBATY THERMdissolvedBERNARD BURGAUDactiveBILLMATICdissolvedBLAVET CONSTRUCTIONdissolvedBREIZH SHELTERdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
ANTHONY LOIC JACQUES LE ROUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off