DOSSIERS / LES TERRES DE FANGH
← SearchExport PDF
Company dossier

LES TERRES DE FANGH

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929964401 · 929964401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TERRES DE FANGH
fr_insee
929964401
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-19
fr_insee
7 Rue de Rieux, 44000 Nantes
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DANIEL FRANCIS JOSEPH GROUSSINdissolvedBL IMMOBILIERE DE L'OUESTdissolvedBREIZH SAP - BREIZH SERVICES A LA PERSONNEdissolvedCABINET CEDRIC LEFEUVREdissolvedDUPPRE-LEROY ASSOCIESactiveIMMOBILIERE DE L'ERDREdissolvedJUSTINE TIPHENE FLAMENTactiveLA GRUE ROSEactiveLEFIZYdissolvedL'ESTRANdissolvedMARIE LEROYactiveMARIE SAMSONdissolvedMARSAUDERIESdissolved[ND]active[ND]dissolvedSAINT JEAN FINANCEdissolvedSCI BEAUSEJOURdissolvedSCI CARALOUdissolvedUN SOUFFLE D'INTUITIONdissolvedV.I. CONSEILdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Morgan KleinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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