DOSSIERS / 40BD2TA
← SearchExport PDF
Company dossier

40BD2TA

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848273421 · 848273421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
40BD2TA
fr_insee
848273421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-12
fr_insee
40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
68.20A
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
MAUD MARIE EMILIE ORIOTDirecteur—France registry
PIERRE ADRIEN PASCAL LE MOINGDirecteur—France registry
PIERRE-ERIC SALVIGNOLDirecteur—France registry
MATTHIEU GEORGES MARIE GUSTAVE MERCIERMembre du directoire—France registry
MAXIME ROBERT PHILIPPE CHAPELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100