DOSSIERS / DEMATHIEU BARD - GROUPEMENT SAVOYARD DU BATIMENT
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DEMATHIEU BARD - GROUPEMENT SAVOYARD DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-11-01
KYBE ID: FR-848054342 · 848054342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMATHIEU BARD - GROUPEMENT SAVOYARD DU BATIMENT
fr_insee
848054342
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-11-01
fr_insee
5 RUE LOUIS-JACQUES DAGUERRE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedASNIERE-LANDactiveBBG HERBLAINdissolvedBBG LAVALdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX HOTELANDactiveBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolved

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100