DOSSIERS / M8
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Company dossier

M8

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883200644 · 883200644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M8
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883200644
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dissolved
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Real-estate civil company (SCI)
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2020-05-06
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24 RUE DES CLOS, 56800 PLOERMEL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
M.B.J.Shared registered address · 5 share thisAUGUSTIN SORELShared registered address · 5 share thisSOKI DISTRIBUTIONShared registered address · 5 share this[ND]Shared registered address · 5 share thisM.B.J.Shared officer / director · 6 share thisFINANCIERE SOKIShared officer / director · 6 share thisKANGOUROU DISTRIBUTIONShared officer / director · 6 share thisSCI PONT MAREUCShared officer / director · 6 share thisSCI SOLORShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENCE TIPHAINE EGLANTINE KIENTZLERDirecteur—France registry
FRANCOIS JEAN JACQUES ANDRE SORELMembre du directoire—France registry
M.B.J.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100