DOSSIERS / NANTES LOCAUX COMMERCIAUX TBR
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Company dossier

NANTES LOCAUX COMMERCIAUX TBR

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928043504 · 928043504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANTES LOCAUX COMMERCIAUX TBR
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928043504
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active
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Real-estate civil company (SCI)
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2024-04-24
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23 RUE des Olivettes, 44000 Nantes
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BICYCLUPactiveBNBFACILEdissolvedDE MOLAY INVESTISSEURactiveDIDIER MAURICE RICHARDdissolvedGERONS-IMMOactiveLOUIS JOSIAN CHARLETTEdissolvedMAURICE HENRI JOSEPH NAUDdissolvedMG METALLERIEdissolvedMYHdissolvedNANTES LOCAUX COMMERCIAUXdissolvedNANTES LOCAUX COMMERCIAUX BFM.activeNANTES LOCAUX COMMERCIAUX SRBdissolvedNANTES MARCHAND DE BIENS SRBactive[ND]dissolvedOUEST INTELLIGENCE ECONOMIQUE STRATETIQUEactiveSYLVAIN ANDRE YVON FAYAUDdissolvedTOUCOULEURdissolvedYVETTE LE LAMERdissolved

People with significant control

2 people
NameRoleFromSource
Régis BOUDAUDDirecteur—France registry
Thomas BRAUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100