DOSSIERS / PLACE DES TONNELIERS
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Company dossier

PLACE DES TONNELIERS

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905372397 · 905372397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PLACE DES TONNELIERS
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905372397
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dissolved
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Real-estate civil company (SCI)
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2021-11-22
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4 B RUE DES DEPORTES, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisZOE DESRUESShared registered address · 4 share thisEMMANUEL GUIARDShared registered address · 4 share thisMEGEVE FOURShared officer / director · 9 share thisSCI SELECTIMMO 6Shared officer / director · 9 share thisSCI SELECTIMMO LE POULIGUENShared officer / director · 9 share thisSCI SELECTIMMO 8Shared officer / director · 9 share thisSCI SELECTIMMO 9Shared officer / director · 9 share thisSCI SELECTIMMO 7Shared officer / director · 9 share thisCOLBERT PROPERTY MANAGEMENTShared officer / director · 9 share thisCOLBERT PATRIMOINE IMMOBILIERShared officer / director · 9 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

3 people
NameRoleFromSource
MAR'ANT 1Membre du directoire—France registry
MMT DEVELOPPEMENTMembre du directoire—France registry
EMMANUEL PIERRE STEPHANE GUIARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100