DOSSIERS / NANTES LOIRE EVENEMENTS
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NANTES LOIRE EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818188161 · 818188161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NANTES LOIRE EVENEMENTS
fr_insee
818188161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
2022-02-18
fr_insee
74 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_insee
82.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactiveSCI MICHELOZZIactive

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER LESOTPrésident—France registry
SEBASTIEN ANTHONY LECULEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off