DOSSIERS / LE NABU
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Company dossier

LE NABU

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829543354 · 829543354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE NABU
fr_insee
829543354
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2017-05-11
fr_insee
14 RUE Frédéric Sacher, 35000 Rennes
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66.30Z
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0
fr_insee
€5,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adrien ALVAREZactiveADRIEN SUREAUdissolvedANDRE LOPEZdissolvedANTOINE PAUL LECLERCactiveASS MATECAactiveASSOCIATION UN TOIT POUR TOIactiveCOPRO IM R SACHERactiveDAVID GEORGES ARMITTdissolvedDUPONT-INFORMATIQUEdissolvedEURL BATECOdissolvedFRECUENCIAactiveGARANCE LEA JULIETTE LANFRAYactiveHORVAIS JEROME JEROMEactiveINDIVISION COURBOIN-COCHETactiveINDIVISION RIVIERE ELEONORE ET DELAVAUX NICOLASdissolvedINDIVISION THIBAULT MARTINactiveINGALAN BRO ROAZHONactiveLA BOITE A IDEESactiveLucie Marie Anne Le Dévédecactive[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
MAXIME FLEURYDirecteur—France registry
REGIS FLEURYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100