DOSSIERS / NO NAME
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Company dossier

NO NAME

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840799118 · 840799118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NO NAME
fr_insee
840799118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
42 RUE COCHON DUVIVIER, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRA ANGELINE MOREAUDirecteur—France registry
SEBASTIEN PIERRE EMILE HURTAUDDirecteur—France registry
Ema Nina HURTAUDMembre du directoire—France registry
Lou Marie HURTAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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