DOSSIERS / LES MARAIS SALANTS 44
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Company dossier

LES MARAIS SALANTS 44

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901443622 · 901443622 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LES MARAIS SALANTS 44
fr_insee
901443622
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-15
fr_insee
1 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEC COMMISSARIATSdissolvedBAZILANDdissolvedBAZILAND 85activeCHALLANS IMMO 85activeCOCERTO 2.20activeCOCERTO 2.25dissolvedCOCERTO & ASSOCIESdissolvedCOCERTO & ASSOCIESdissolvedCOCERTO DEVELOPPEMENTactiveCOCERTO ENTREPRISEactiveCOCERTO MANAGERSactiveDIFFERENCE AUDITdissolvedERDRE IMMOdissolvedFINANCIERE DE LA RIGOURDIEREdissolvedFINANCIERE DES BAZINIERESdissolvedLA DIGUEdissolvedLE CUBE IMMO 44activeLE LAB'COCERTOdissolvedLES HAUTS DE LA RIGOURDIEREdissolvedLE SOLEIL COUCHANTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARTINDirecteur général délégué—France registry
STEPHANE CHAZEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100