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Company dossier

BANKS

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847553740 · 847553740 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BANKS
fr_insee
847553740
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-21
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18 QUAI DE VERSAILLES, 44000 NANTES
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56.30Z
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1
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€10,020
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Companies at this address

23 total
A FLEURS D'EAUdissolvedAnaelle OlivieractiveAUDE GILLETdissolvedBEPACactiveCAROLINE EMMANUELLE VIRGINIE HIRARDactiveHELOISE MARIE THERESE BOSSUTactiveLA VIGIEdissolvedLE TRIANONdissolvedMAELLE LE DILYactive[ND]active[ND]activeOMMIactiveRENE gabriel bernard PEOC'HdissolvedRONIactiveSALOME MARIE ROCHEDREUXdissolvedSCI ALIUMdissolvedSCI NANTES-SAINT MIHIEL MEDICALdissolvedSCI PAVICLAdissolvedSOCIETE CIVILE IMMOBILIERE ERDRE SAINT MIHIEL PAR ABREVIATION SCI ERDRE SAINT MIHIELdissolvedSOPHIE ANNA LE PLAINactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
GRASBON VINSShared officer / director · 4 share thisSCI MATURAShared officer / director · 4 share thisLE CLUB GUINGUETTEShared officer / director · 4 share thisGROUPE SYLVAIN HAYShared officer / director · 6 share thisSARL BAB SShared officer / director · 6 share thisSH INVESTShared officer / director · 6 share this22 PETITE BILANGEShared officer / director · 6 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

2 people
NameRoleFromSource
BERTRAND QUEFDirecteur général délégué—France registry
SYLVAIN HAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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