DOSSIERS / BOIS DE LA FAY
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Company dossier

BOIS DE LA FAY

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904445798 · 904445798 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS DE LA FAY
fr_insee
904445798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-21
fr_insee
41 QUAI MALAKOFF, 41-43, 44000 NANTES
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAG INVESTdissolvedAGS-MdissolvedAMANDINE AUBINEAUdissolvedAMHE SASdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAUTO WIN 31dissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedCAMCADdissolvedCAPTAIN DATAactive

+116 more

People with significant control

1 people
NameRoleFromSource
PATRICK HEBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100