DOSSIERS / DE BROCELIANDE
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Company dossier

DE BROCELIANDE

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953084258 · 953084258 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE BROCELIANDE
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953084258
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-05
fr_insee
1 RUE Suffren, 44000 Nantes
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68.20B
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€2,680,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

18 people
NameRoleFromSource
HEMERA DEVELOPPEMENTDirecteur—France registry
Achille LE SERREMembre du directoire—France registry
Beatrice LEMOUXMembre du directoire—France registry
Dominique MAGUERMembre du directoire—France registry
Eric GEFFRAYMembre du directoire—France registry
Joséphine DE HUERTASMembre du directoire—France registry
Josiane CHENEMembre du directoire—France registry
Julien GADBOISMembre du directoire—France registry
KIHOMIMembre du directoire—France registry
LA PINK TEAMMembre du directoire—France registry
LES DELICES DE DAVIDMembre du directoire—France registry
MAJELAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100