DOSSIERS / NOTAIRES SABLAIS
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Company dossier

NOTAIRES SABLAIS

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894914316 · 894914316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NOTAIRES SABLAIS
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894914316
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dissolved
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Real-estate civil company (SCI)
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2021-03-09
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2 CRS LOUIS GUEDON, 85100 LES SABLES D'OLONNE
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
NOTAIRES LES SABLESShared officer / director · 4 share thisHELPHIShared officer / director · 4 share thisAPOPHIShared officer / director · 4 share thisNOTAIRES LES ACHARDSShared registered address · 5 share thisMI AMORShared officer / director · 5 share thisJ.M. IMMOBILIERShared registered address · 5 share thisETABLISSEMENTS DAMOUR-ATELIER ELECTRICShared registered address · 5 share thisTBCKShared registered address · 5 share thisCBMK NOTAIRES ASSOCIESShared officer / director · 5 share thisNOTAIRES LES ACHARDSShared officer / director · 7 share thisSCI JURIS OLONNEShared officer / director · 7 share thisLES ACHARDS INVESTShared officer / director · 7 share thisAM5Shared officer / director · 7 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

5 people
NameRoleFromSource
CLEMENCE MARYSE KERGOYANTDirecteur—France registry
HERVE EMMANUEL MOREAUDirecteur—France registry
JEROME PIERRE MARIE RENE BOIZARDDirecteur—France registry
PHILIPPE JACQUES ANDRE MAURICE CHAUVEAUDirecteur—France registry
APOLLINE VICTOIRE CHAUVEAU JOLYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTAIRES LES SABLES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100