DOSSIERS / PORT DES CHARRETTES
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Company dossier

PORT DES CHARRETTES

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833063548 · 833063548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PORT DES CHARRETTES
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833063548
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dissolved
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Civil company
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2017-11-02
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66 RUE DU PORT DES CHARRETTES, 44300 NANTES
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66.30Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SASU LE JBShared officer / director · 9 share thisLES VINS DU LEMANShared officer / director · 9 share thisSELARL DOCTEUR JUSTINE LUCASShared officer / director · 9 share thisLA ROCHE LUCASShared officer / director · 9 share thisSC JUSTINEShared officer / director · 9 share thisEL BOCADOShared officer / director · 9 share thisSCI DE LANDE LOUVICEShared officer / director · 9 share thisVINTHEShared officer / director · 9 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

3 people
NameRoleFromSource
JUSTINE LUCASDirecteur—France registry
ISABELLE CAHIERMembre du directoire—France registry
JEAN-CLAUDE LUCASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100