DOSSIERS / F2
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Company dossier

F2

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899410039 · 899410039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F2
fr_insee
899410039
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-18
fr_insee
14 RUE Racine, 44000 Nantes
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COMPAGNIE ROUGE BAISERactiveASSOC REG DES SEM DES PAYS LOIRE BRETAGNactiveBERRANGER & VINCENT ARCHITECTESdissolvedC3FdissolvedCAMILLE HAMONdissolvedCENdissolvedCG IMMOdissolvedCHENGYEN LEEdissolvedCHRISTIANE MINIERactiveCHRISTOPHE JEGOUZOactiveCorentin ALIX DanielactiveCOURTAGE ET PLACEMENTS D ASSURANCEdissolvedCSE ADECCO OUESTactiveEN APARTEdissolvedESPACE PHOTO VIDEOdissolvedGERALDINE BASTIENdissolvedGERARD ROMANETdissolvedISABELLE MARIE FONTANETdissolvedJEAN LUC CHARTIERdissolvedJOELLE CAGNARDIdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FLORENT GUILLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100