DOSSIERS / GARE SUD
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Company dossier

GARE SUD

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911669935 · 911669935 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARE SUD
fr_insee
911669935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-23
fr_insee
15 RUE ALAIN BARBE TORTE, 44200 NANTES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
02A COURTAGEdissolvedANATOLE INTERACTIVEactiveARELECdissolvedARENES COMMUNICATIONdissolvedARTISANS INFORMATIQUEactiveATLANMACdissolvedAYMERIC MICHEL MARIE JOSEPH DE VASSELOT DE REGNEactiveBRIMAREUdissolvedCOSSEactiveFREDERIC GILLES MARIE FLEURYactiveGROUPE OPAdissolvedJULES POLOdissolvedK.E.P.B. INTERNATIONALdissolvedMARC BARATONactiveMBGIdissolvedOPA WEB & TVdissolvedOUEST LINK MULTIMEDIAactivePASCAL DURANDactiveR.D.S. NUMERI'PRINTdissolvedSAMOURAI IMMOdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
NICOLAS GILLES ROBERT MARIE FLEURYDirecteur—France registry
SAMOURAI MKMembre du directoire—France registry
AYMERIC MICHEL MARIE-JOSEPH DE VASSELOT DE REGNEPrésident—France registry
FREDERIC GILLES MARIE FLEURYPrésident—France registry
NICOLAS LOUIS PIERRE DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100