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Company dossier

KE NANCY 6913

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901931063 · 901931063 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKE NANCY 6913

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Registration901931063

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-30

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Registered address9 Quai de la Prévalaye, 35000 Rennes

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Industry68.20B

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Share capital€1,690,000

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Companies at this address

159 total

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

AC ST ETIENNE 2698active ALBATROSactive ALIENOR INVESTactive AL PHALSBOURG 2761active AL SEZANNE 2607active AL VOUZIERS 4939active AMPERIAactive AN TOULOUSE 1974active ARENAactive A. SCHILTIGHEIM 1551dissolved A.VERT SAINT DENIS 1435dissolved BB EPERNAY 6990active BB PARIS IIactive BEAUVAISIS 1active BF AURILLACactive BF CHAUMONT 7028active BF HENDAYE 6957active BF MULHOUSE 6979active BK LANDERNEAU 7047active BRILHAC IMMOBILIERdissolved

+139 more

Connections

3 links

Shared operator — likely the same administrator

IMMOFI 53Shared officer / director · 2 share this CONNECT PARIS 4000Shared officer / director · 3 share this EN PYRENEES 6443Shared officer / director · 3 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

16 people

Name	Role	From	Source
Finance Investissement Gestion - FIG	Directeur	—	France registry
AD'ELIE	Membre du directoire	—	France registry
BILLIARD CONSEILS	Membre du directoire	—	France registry
CLOVERLEAF	Membre du directoire	—	France registry
HAINAULT INVEST	Membre du directoire	—	France registry
J&S LTD	Membre du directoire	—	France registry
MANUELLA CONVENANT	Membre du directoire	—	France registry
MENORET CONSEILS	Membre du directoire	—	France registry
PERRAULT FRANCOIS PARTICIPATIONS	Membre du directoire	—	France registry
RHS	Membre du directoire	—	France registry
SC E2A	Membre du directoire	—	France registry
SCI MICHEL HUMEAU	Membre du directoire	—	France registry
SCI ROMAN FRADIN	Membre du directoire	—	France registry
SYLVAIN LEOPOLD	Membre du directoire	—	France registry
TARTIFLETTE INVEST	Membre du directoire	—	France registry
TIME	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100