DOSSIERS / 226 RUE DE FOUGERES
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Partnership dossier

226 RUE DE FOUGERES

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-11
KYBE ID: FR-879737765 · 879737765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
226 RUE DE FOUGERES
fr_insee
879737765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-11
fr_insee
75 RUE DE L'ALMA, 35000 RENNES
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

10 CHENE GERMAINdissolved113 CLEMENCEAUdissolved118 BD DE METZdissolved153 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved17 CALVAIREdissolved1 RUE DE LA CLOCHEdissolved20-22 MOTTE BRULONdissolved21-23 MOTTE BRULONdissolved23 MARBEUFdissolved241 RUE DE FOUGERESdissolved245 RUE DE NANTESdissolved269 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved26 MONNAIEdissolved31 RUE DE L'ETRIERdissolved3 ALMAdissolved41 BD TASSIGNYactive4 CHENE GERMAINdissolved62 BD DE METZactive63 ROCHESTERactive63 TASSIGNYdissolved

+112 more

People with significant control

5 people
NameRoleFromSource
GROUPE BATISSEURS D'AVENIRDirigeant—France registry
BATI INVESTMembre du directoire—France registry
EURL ANTOINE GOUARINMembre du directoire—France registry
HS FINANCESMembre du directoire—France registry
BATI ARMORPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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