DOSSIERS / 23M
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Company dossier

23M

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823976899 · 823976899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
23M
fr_insee
823976899
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-28
fr_insee
19 A RUE DE CHATILLON, 35000 RENNES
fr_insee
56.10C
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

19BactiveAMBASSADORdissolvedAM INVESTactiveAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELMALO 1activeARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBELLEFARDdissolvedBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19GactiveC8Gactive

+70 more

People with significant control

2 people
NameRoleFromSource
Paul Baptiste Marie GAUTIERDirecteur général délégué—France registry
DEMETERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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