DOSSIERS / LES TANNERIES
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Company dossier

LES TANNERIES

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812457802 · 812457802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TANNERIES
fr_insee
812457802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
2023-10-13
fr_insee
6 RUE COMTE J D DE LANJUINAIS, 35000 RENNES
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

127 total

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

600 AVENUE DE PARISactiveAIX 2014dissolvedALAIN FRANCIS DUAULTdissolvedALLIANCE HOLDING SASactiveALLIANCE HOTELS DEVELOPPEMENTdissolvedAQUITANIA IMMOdissolvedARMORICAdissolvedARSENAL TAdissolvedAVENIR LA RIGOURDIEREdissolvedBH HOLDINGdissolvedBLOIS 2001, SOCIETE EN LIQUIDATIONdissolvedBORDOLACdissolvedBOURGES 18dissolvedCENTRALdissolvedCHECY ARMAND 2015activeCHECY EIFFEL 2015dissolvedD'AVIGNON-RAMATUELLEdissolvedDE BELFORT-LAURENCIEdissolvedDE CAEN MONDEVILLEdissolvedDE CALAIS-DANUBEdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GAUTIERAdministrateur—France registry
ESPACE 23Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off