DOSSIERS / SAINT-MARC
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Company dossier

SAINT-MARC

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824256903 · 824256903 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAINT-MARC
fr_insee
824256903
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-09
fr_insee
1 RUE ANDRE ET YVONNE MEYNIER, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

76 total

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

ADA ATELIERS DES ARTS GRAPHIQUESdissolvedALCYONE 2 INVESTdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISES ALCYONE ASSOCIATION DU RIE ALCIYONEactiveAXIALE ARCHITECTUREdissolvedAXIALE ARCHITECTURE SUD-OUESTdissolvedBARDON EXPLOITATIONactiveBARDON GESTIONactiveBARDON INVESTISSEMENTdissolvedBARDON PROMOTIONactiveBARDON SOLARdissolvedBEAUVOIR INVESTdissolvedBREST EUROPE INVESTdissolvedCAISSE DELEGUEE POUR LA SECURITE SOCIALE DES TRAVAILLEURS INDEPENDANTS DE BRETAGNEdissolvedCARQUEFOU INVESTdissolvedCERTI DE BRETAGNE NORMANDIEdissolvedCHAMPNIERS ONEdissolvedCHANTRERIE INVESTdissolvedCHATELAILLONdissolvedCOMITE SOCIAL ECONOMIQUE URSSAF BRETAGNEactiveDOCK 120 INVEST, STE EN LIQUIDATIONdissolved

+56 more

Connections

10 links
Shared operator — likely the same administrator
SCI SAINT PIERRE CLAMARTShared officer / director · 4 share thisBPD MARIGNANShared officer / director · 4 share thisSCI LA GARENNE 56 RUE SARTORISShared officer / director · 4 share thisSOCIETE EYDOUX MARSEILLEShared officer / director · 8 share thisFAYAT BAT HOLDINGShared officer / director · 8 share thisFAYAT PROMOTIONShared officer / director · 8 share thisFAYAT CONSTRUCTION ACHATS INVESTISSEMENTSShared officer / director · 8 share thisSPACE FBShared officer / director · 8 share thisCARI MULTIPLEXE SAINT RAPHAELShared officer / director · 8 share thisBARDON PROMOTIONShared officer / director · 8 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

4 people
NameRoleFromSource
BARDON PROMOTIONMembre du directoire—France registry
GROUPE BARDONMembre du directoire—France registry
JEAN-PHILIPPE BOURGADEPrésident—France registry
MIKAEL LE DUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100