DOSSIERS / CHROMOSOME NANTES
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Company dossier

CHROMOSOME NANTES

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813144185 · 813144185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHROMOSOME NANTES
fr_insee
813144185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-20
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6 RUE COLBERT, 44000 NANTES
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolvedFIREWORKSdissolved

+130 more

People with significant control

7 people
NameRoleFromSource
ERIC VALENTIN BOURONDirecteur—France registry
ARNAUD MARIE VAZMembre du directoire—France registry
GREGOIRE GERARD HENRI YVES BUNOTMembre du directoire—France registry
JEAN-LUC CADIOMembre du directoire—France registry
JEAN-MARC LOUIS ANDRE RICHARDMembre du directoire—France registry
LOUIS CHARLES MARIE FAUBOURNET DE MONTFERRANDMembre du directoire—France registry
L.R. CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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