DOSSIERS / 23 MARBEUF
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23 MARBEUF

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832906101 · 832906101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
23 MARBEUF
fr_insee
832906101
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-26
fr_insee
2024-06-04
fr_insee
75 RUE DE L'ALMA, 35000 RENNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

10 CHENE GERMAINdissolved113 CLEMENCEAUdissolved118 BD DE METZdissolved153 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved17 CALVAIREdissolved1 RUE DE LA CLOCHEdissolved20-22 MOTTE BRULONdissolved21-23 MOTTE BRULONdissolved226 RUE DE FOUGERESdissolved241 RUE DE FOUGERESdissolved245 RUE DE NANTESdissolved269 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved26 MONNAIEdissolved31 RUE DE L'ETRIERdissolved3 ALMAdissolved41 BD TASSIGNYactive4 CHENE GERMAINdissolved62 BD DE METZactive63 ROCHESTERactive63 TASSIGNYdissolved

+112 more

People with significant control

4 people
NameRoleFromSource
BATI ARMORAdministrateur—France registry
EURL ANTOINE GOUARINMembre du directoire—France registry
GROUPE BATISSEURS D'AVENIRMembre du directoire—France registry
VM2A FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off