DOSSIERS / CAROLINE MENARD
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Company dossier

CAROLINE MENARD

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883602948 · 883602948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE MENARD
fr_insee
883602948
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-05-25
fr_insee
5 RUE VICTOR HUGO, 44400 REZE
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARENA EXPERTISE COMPTABLEdissolvedATLANTIQUE INFOGEOdissolvedBOISVINETdissolvedCAROLINE MENARDactiveCHRISTOPHE PAVAGEAUactiveHOLDING IMMOBILIERE ATLANTIQUEdissolvedIMMOBILIER CONSEILdissolvedJACQUES TESSONdissolvedL'ETOILEdissolvedMARIE PIERRE MAURINdissolved[ND]dissolvedRESIDENCE LE BELLAIRdissolvedSCI MARIE CAROLINEdissolvedSCI SUD LOIRE NOTARIATdissolvedSELARL MAAT AVOCATdissolvedSTE INVESTISS FONCIER AMENAG SIFAdissolvedSTORY FRANCEdissolvedYVES PACAUDdissolvedZENdissolvedZENITH IMMOBILIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MENARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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