DOSSIERS / LA NANTAISE
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Company dossier

LA NANTAISE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904068814 · 904068814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA NANTAISE
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904068814
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dissolved
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Real-estate civil company (SCI)
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2021-10-11
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46 BD DE LA LIBERTE, 35000 RENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING PHILOMENEMembre du directoire—France registry
SOCIETE CIVILE DESILLE INVESTISSEMENTSMembre du directoire—France registry
ERIC MICHELISPrésident—France registry
STEPHANE DESILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100