DOSSIERS / 19B
← SearchExport PDF
Company dossier

19B

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977864198 · 977864198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
19B
fr_insee
977864198
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-26
fr_insee
19 A RUE de Châtillon, 35000 Rennes
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

23MactiveAMBASSADORdissolvedAM INVESTactiveAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELMALO 1activeARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBELLEFARDdissolvedBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19GactiveC8Gactive

+70 more

People with significant control

2 people
NameRoleFromSource
Paul Baptiste Marie GAUTIERDirecteur général délégué—France registry
DEMETERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100