DOSSIERS / BOBBY SANDS
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Company dossier

BOBBY SANDS

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907994818 · 907994818 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOBBY SANDS
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907994818
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active
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Real-estate civil company (SCI)
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2021-12-08
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1 RUE SUFFREN, 44000 NANTES
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68.20B
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€2,630,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

11 people
NameRoleFromSource
C.F.S.I.Membre du directoire—France registry
CORNU PIERRE 3Membre du directoire—France registry
Dominique Francis Louis Marie MAGUERMembre du directoire—France registry
L2MMembre du directoire—France registry
LE SERRE INVESTISSEMENTSMembre du directoire—France registry
SCI DES LICESMembre du directoire—France registry
SCI MARIMembre du directoire—France registry
SPORT FASHION HOLDINGMembre du directoire—France registry
Christine Ingrid Juliette MAZEPrésident—France registry
Didier Bernard Michel POULINPrésident—France registry
HEMERA DEVELOPPEMENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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