DOSSIERS / NANTES LOCAUX COMMERCIAUX BFM.
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NANTES LOCAUX COMMERCIAUX BFM.

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950825497 · 950825497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NANTES LOCAUX COMMERCIAUX BFM.
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950825497
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active
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Real-estate civil company (SCI)
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2023-03-28
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23 RUE DES OLIVETTES, 44000 NANTES
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68.20B
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€1,001
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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 SRBdissolvedNANTES LOCAUX COMMERCIAUX TBRactiveNANTES MARCHAND DE BIENS SRBactive[ND]dissolvedOUEST INTELLIGENCE ECONOMIQUE STRATETIQUEactiveSYLVAIN ANDRE YVON FAYAUDdissolvedTOUCOULEURdissolvedYVETTE LE LAMERdissolved

People with significant control

4 people
NameRoleFromSource
Régis BOUDAUDDirecteur—France registry
DE MOLAY INVESTISSEURMembre du directoire—France registry
Leila MELLIERMembre du directoire—France registry
Nicolas FOULONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100