DOSSIERS / NANTES LOCAUX COMMERCIAUX
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Company dossier

NANTES LOCAUX COMMERCIAUX

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842477333 · 842477333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANTES LOCAUX COMMERCIAUX
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842477333
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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23 RUE DES OLIVETTES, 44000 NANTES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BICYCLUPactiveBNBFACILEdissolvedDE MOLAY INVESTISSEURactiveDIDIER MAURICE RICHARDdissolvedGERONS-IMMOactiveLOUIS JOSIAN CHARLETTEdissolvedMAURICE HENRI JOSEPH NAUDdissolvedMG METALLERIEdissolvedMYHdissolvedNANTES LOCAUX COMMERCIAUX BFM.activeNANTES LOCAUX COMMERCIAUX SRBdissolvedNANTES LOCAUX COMMERCIAUX TBRactiveNANTES MARCHAND DE BIENS SRBactive[ND]dissolvedOUEST INTELLIGENCE ECONOMIQUE STRATETIQUEactiveSYLVAIN ANDRE YVON FAYAUDdissolvedTOUCOULEURdissolvedYVETTE LE LAMERdissolved

People with significant control

2 people
NameRoleFromSource
REGIS MICHEL SAMUEL BOUDAUDDirecteur—France registry
DE MOLAY INVESTISSEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100