DOSSIERS / DK35
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Company dossier

DK35

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978760601 · 978760601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK35
fr_insee
978760601
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-25
fr_insee
22 RUE de la Donelière, 35000 Rennes
fr_insee
56.10C
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADVENT CONSEILdissolvedANNALEAdissolvedANTOINE LOUIS STENEGRYdissolvedASSOC NATIONALE COMPAGNONS BATISSEURSactiveAUTO C.H.dissolvedAUTO INDUSTRIE PEINTUREdissolvedAZ35activeBATCO EVENTSdissolvedCLAP IMAGEactiveCLC CREATIONdissolvedCOMPAGNONS BATISSEURS BRETAGNEactiveCOMPAGNONS BATISSEURS HAUTS DE FRANCEdissolvedCONNEX ENERGYdissolvedDAVID AXEL MILLEMANNdissolvedDEMOLITIONdissolvedEMMANUEL HOUZEdissolvedFONDS DE DOTATION COMPAGNONS BATISSEURSdissolvedGEIQ BTP PAYS DE RENNESactiveLA FIEVRE DU LOCALactiveLA RENNAISE D'EDITIONactive

+18 more

People with significant control

1 people
NameRoleFromSource
Yassine MOUTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100