DOSSIERS / BD DE CHANTENAY
← SearchExport PDF
Company dossier

BD DE CHANTENAY

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920141298 · 920141298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BD DE CHANTENAY
fr_insee
920141298
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-06
fr_insee
1 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 CAMUSdissolvedAGILINNOV'activeALEXANDRE OLIVIERdissolvedALMAdissolvedAUBRACdissolvedBAM LONGERONactiveBAM MAISDONactiveBATICARdissolvedBATI ENERGY SOLAIREdissolvedBGL PERSAGOTIEREdissolvedBLANCHETIEREdissolvedCALIZE FINANCESdissolvedCAPCHAdissolvedCARROUSELdissolvedCASAdissolvedCHAVAGNESdissolvedCLOS GEREONactiveDONA PATRIMOINEactiveERAUDIEREdissolvedEUGENIE COTTONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
BATINANTESDirecteur—France registry
GROUPE BATISSEURS D'AVENIRDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100