DOSSIERS / BC 304
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Company dossier

BC 304

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911919058 · 911919058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BC 304
fr_insee
911919058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-30
fr_insee
5 ALL DE LA GRANDE TREILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€10
fr_insee

Companies at this address

109 total

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

ABC SMART FORMATIONdissolvedABDELWAHED ZAOUIdissolvedAGS ENERGIEactiveAIRTHERMOactiveALM CONSULTINGdissolvedAMELIE MARIE ROUXHETactiveANGELESdissolvedBARABARA KHADIJA ABOUZIAactiveBDATdissolvedBOOMOONdissolvedBRAIZERECORDSdissolvedBREIZH'AVENIRdissolvedBRETAGNE PEINTURE 35activeBUDAdissolvedCALMA DISTRIBUTIONdissolvedcecilia rochactiveC GENERALdissolvedCHARLES COGOLUEGNESdissolvedC.H.P MACONNERIEdissolvedChristine Guichauxactive

+89 more

Connections

9 links
Shared operator — likely the same administrator
EARL MENAGERShared officer / director · 2 share thisMENAGER 3Shared officer / director · 9 share thisMENAGER 6Shared officer / director · 9 share thisALARISShared officer / director · 9 share thisMENAGERShared officer / director · 9 share thisMENAGER 7Shared officer / director · 9 share thisMENAGER 4Shared officer / director · 9 share thisMENAGER 2Shared officer / director · 9 share thisMENAGER 8Shared 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

2 people
NameRoleFromSource
DENIS MENAGERDirecteur—France registry
GUILLAUME MENAGERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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