KYBE — See who's really behind any company

Company dossier

4 JUILLET

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842851453 · 842851453 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal name4 JUILLET

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Registration842851453

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-04

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Registered address2 BD JEAN MOULIN, 44100 NANTES

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL 4 JUILLETfr_insee · 480998590 · dissolved 4 JUILLETfr_insee · 793382391 · active

Companies at this address

21 total

3 MAIdissolved BIENVEILLANCEdissolved BRAHIM BARKIAactive BRAHIM COIFFUREdissolved FCR FORMATIONdissolved HOLDING DOUISdissolved JPVALIMMOdissolved KAMILA CHAMEdissolved L'ATELIERdissolved MOSTAQBAL ASSURactive NANTES COM ROUTAGEdissolved NAONED CHANTENAYdissolved [ND]active NORMES HABITAT 44dissolved OSMOSE SECURITEactive PIERRE RICORDEAUdissolved RAPHAELE CHEVALIERdissolved SCI A.S.Idissolved SCI GAB - ALMAdissolved SCI JEAN MOULINdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

A&M EYEWEARShared officer / director · 2 share this HOLDING DOUISShared officer / director · 2 share this SCI KOKOROShared officer / director · 3 share this LE BOULEVARDShared officer / director · 3 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

Name	Role	From	Source
JEAN-PHILIPPE MARC AMEDEE DOUIS	Directeur	—	France registry
ARISTIDE MELOU	Membre du directoire	—	France registry
YAN BALBACH	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100