DOSSIERS / 11 RUE DE LA TOUR D'AUVERGNE
← SearchExport PDF
Company dossier

11 RUE DE LA TOUR D'AUVERGNE

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848354502 · 848354502 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
11 RUE DE LA TOUR D'AUVERGNE
fr_insee
848354502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-15
fr_insee
11 RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CLOARECDirecteur général déléguéFrance registry
BERTRAND MALIK QUEFPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100