DOSSIERS / GARE DE CAEN
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Company dossier

GARE DE CAEN

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881475834 · 881475834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARE DE CAEN
fr_insee
881475834
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-11
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60 AV DU CANADA, Immeuble Emergence, 35000 Rennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUNAMISMembre du directoire—France registry
ANTOINE BOULLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100