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Company dossier

AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892664350 · 892664350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AU FIL DE L'EAU
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892664350
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dissolved
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Real-estate civil company (SCI)
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2021-01-05
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6 QUAI HENRI BARBUSSE, 44300 NANTES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CASSIOPEEShared officer / director · 3 share thisSCI LE COCON D'HESTIAShared officer / director · 6 share thisPARTICULIER PATRIMOINE PLACEMENTShared officer / director · 6 share thisBISTRO-TONICShared officer / director · 6 share thisL'ITALIEN GOURMETShared officer / director · 6 share thisEMILIAShared 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

2 people
NameRoleFromSource
ANNE-SOPHIE AUDE ANDREE REMYDirecteur—France registry
JEROME GUY SANTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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