DOSSIERS / DOMAINE DE LA BAIE
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Company dossier

DOMAINE DE LA BAIE

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-819931908 · 819931908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DOMAINE DE LA BAIE
fr_insee
819931908
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-29
fr_insee
3 RTE DE BREHAT, KERVENOU, 22620 PLOUBAZLANEC
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68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HOTEL DE LA BAIEShared registered address · 2 share thisLABBE DES AMISShared officer / director · 2 share thisMAEMALShared officer / director · 3 share thisSTATION DES HAUTIERESShared officer / director · 7 share thisGWEN-HA-DUShared officer / director · 7 share thisHOTEL DE LA BAIEShared officer / director · 7 share thisBERTRAND INVESTISSEMENTShared officer / director · 7 share thisSNC MADWYN'SShared officer / director · 7 share thisLUDI MATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LABBE DES AMISDirecteur—France registry
LAETITIA MARIE-CLAUDE RENEE JANNESDirecteur—France registry
LUDOVIC ANDRE VICTOR PIERRE BERTRANDDirecteur—France registry
AGNES CHRISTINE SOPHIE LE MONTREERMembre du directoire—France registry
BERTRAND INVESTISSEMENTMembre du directoire—France registry
FRANTZ JEAN-JACQUES LABBEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL DE LA BAIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100