DOSSIERS / FK NANTES
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Company dossier

FK NANTES

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848742854 · 848742854 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FK NANTES
fr_insee
848742854
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-01
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99 BD DE LA REINE, 78000 VERSAILLES
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47.72A
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

1GENIESUPdissolved1SHOP INNOVATIONdissolved2J2M METRESactive3PdissolvedAB CARSdissolvedABRPactiveAC CONSEILSdissolvedACEAdissolvedACS INVESTdissolvedACTIONALISdissolvedACT SERVICESdissolvedAD BATIMENTdissolvedAD BONNIECLYDE SERVICESactiveADVENSSEdissolvedAEGID GROUPdissolvedAF RENOVATIONactiveAGENCE LOGISTIQUE DU MONDEdissolvedAG NETTOYAGE ET SERVICES SARLdissolvedAGOOBEOdissolvedAGYR SUCCESactive

+546 more

People with significant control

1 people
NameRoleFromSource
GREGORY POIGNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100