DOSSIERS / DE LA QUESSINE
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Company dossier

DE LA QUESSINE

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915402135 · 915402135 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA QUESSINE
fr_insee
915402135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
4 RUE DUGUESCLIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 CARREFOUR JOUAUSTdissolved16 CHALOTAISdissolved3Mdissolved4 SAINT GERMAINdissolvedANDREE ROUYAUXdissolvedASS COPRO IMMEUBLE 4 R DUGUESCLINactiveASS DUGUESCLIN ST SAUVEURactiveAVENTURES DE MAISON LCactiveCASSIOPEEdissolvedCIE IMMOBILIERE DU THABOR, STE EN LIQUIDATIONdissolvedCOPRO IMMEUBLE 4 RUE DUGUESCLINactiveDAMIEN GUEGUENactiveDE MESSINEdissolvedDE PENHOETdissolvedDU GUESCLIN IIdissolvedDU GUESCLIN IIIdissolvedDUGUESCLIN NOTAIRESactiveERIC YVES LAMOTTEactiveGROUPE DUGUESCLIN NOTAIRESactiveINDIVISION GUIMARD/MARIE-REGNAULTactive

+30 more

People with significant control

2 people
NameRoleFromSource
ERIC YVES AIME LAMOTTEDirecteur—France registry
VALERIE CHRISTINE LAMANDEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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