DOSSIERS / DU GUESCLIN III
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Company dossier

DU GUESCLIN III

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819758921 · 819758921 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU GUESCLIN III
fr_insee
819758921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-15
fr_insee
4 RUE DUGUESCLIN, 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

50 total

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

16 CARREFOUR JOUAUSTdissolved16 CHALOTAISdissolved3Mdissolved4 SAINT GERMAINdissolvedANDREE ROUYAUXdissolvedASS COPRO IMMEUBLE 4 R DUGUESCLINactiveASS DUGUESCLIN ST SAUVEURactiveAVENTURES DE MAISON LCactiveCASSIOPEEdissolvedCIE IMMOBILIERE DU THABOR, STE EN LIQUIDATIONdissolvedCOPRO IMMEUBLE 4 RUE DUGUESCLINactiveDAMIEN GUEGUENactiveDE LA QUESSINEdissolvedDE MESSINEdissolvedDE PENHOETdissolvedDU GUESCLIN IIdissolvedDUGUESCLIN NOTAIRESactiveERIC YVES LAMOTTEactiveGROUPE DUGUESCLIN NOTAIRESactiveINDIVISION GUIMARD/MARIE-REGNAULTactive

+30 more

People with significant control

10 people
NameRoleFromSource
ERIC LAMOTTEDirecteur—France registry
MARC LAISNEDirecteur—France registry
LITOMembre du directoire—France registry
MARIE LAISNEMembre du directoire—France registry
MARTIN LAISNEMembre du directoire—France registry
MATTHIEU LAISNEMembre du directoire—France registry
MAXENCE LAISNEMembre du directoire—France registry
STRONGBOXMembre du directoire—France registry
ARNAUD SOLLETPrésident—France registry
DAMIEN GUEGUENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU GUESCLIN II · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100