DOSSIERS / DARL'MAT THEIX-IS
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Company dossier

DARL'MAT THEIX-IS

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-979012283 · 979012283 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DARL'MAT THEIX-IS
fr_insee
979012283
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-31
fr_insee
3 PL de la République, 56000 Vannes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGENCE LE ROUZIC IMMOBILIERdissolvedAHA - WARAOKdissolvedALAIN GRIMOUDdissolvedALAIN JANODYdissolvedALLIANS IMMOBILIERdissolvedANDRE PROSPER GOHIERactiveANNE LISE HUREactiveANTOINE PIERRE JEAN MORINEAUXdissolvedATLANTIC PROMOTIONdissolvedBERTRAND JEAN GILBERT ALLIOdissolvedBRIGITTE QUILLONdissolvedCAPITAL CONSEILdissolvedCELINE GENEVIEVE MICHELLE MAGDactiveCETEC CONSULTINGdissolvedCHARLENE CLARA LUTCINdissolvedCONSEIL COMMUNICATION PAR OBJET OUESTdissolvedDARL'MAT EMERAUDEdissolvedDARL MAT PATRIMOINEdissolvedDARL'MAT ROHANactiveDOMINIQUE LE MEITOURdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
Alain Marie Marc JANODYDirecteur—France registry
Anne Marie Charlotte JANODYMembre du directoire—France registry
Armelle Marie Catherine JANODYMembre du directoire—France registry
Pol Marie Florent Pierre JANODYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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