Key facts
dissolvedA.F.P. RENNES
fr_insee
822907770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-04
fr_insee
2020-06-19
fr_insee
32 RUE LA NOUE BRAS DE FER, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
A.F.P. RENNES
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
79 totalACDM INVESTADI AETHICA DEVELOPPEMENT IMMOBILIERADM AETHICA DEVELOPPEMENT MONTAGEAF COS'YLEALM - ATLANTIQUE LOCATION MATERIELASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONCAP AFFAIRES LANNIONCHENE GERMAINCOLBERT ASSURANCESCOLBERT ATMPCOLBERT EXPERTISE RETRAITECOLBERT FAMILY OFFICECOLBERT INVESTCOLBERT PARTICIPATIONS IICOLBERT PATRIMOINE FINANCEDominique Michel Christian MOREAUEUREKAPITALGENEVIEVE MAUSSIONHALLE 33
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK FONTAINE | Administrateur | — | France registry |
| ARNAUD HENRI ALEXIS FONTAINE | Membre du directoire | — | France registry |
| ATLANTIQUE FINANCES & PATRIMOINE par abréviation A.F.P. | Membre du directoire | — | France registry |
| SOPHIE FLORENCE DUBOURDIEU | Membre du directoire | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off