DOSSIERS / AVENTURES DE MAISON LC
← SearchExport PDF
Company dossier

AVENTURES DE MAISON LC

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979849163 · 979849163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENTURES DE MAISON LC
fr_insee
979849163
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-26
fr_insee
4 RUE Duguesclin, 35000 Rennes
fr_insee
47.59B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 CARREFOUR JOUAUSTdissolved16 CHALOTAISdissolved3Mdissolved4 SAINT GERMAINdissolvedANDREE ROUYAUXdissolvedASS COPRO IMMEUBLE 4 R DUGUESCLINactiveASS DUGUESCLIN ST SAUVEURactiveCASSIOPEEdissolvedCIE IMMOBILIERE DU THABOR, STE EN LIQUIDATIONdissolvedCOPRO IMMEUBLE 4 RUE DUGUESCLINactiveDAMIEN GUEGUENactiveDE LA QUESSINEdissolvedDE MESSINEdissolvedDE PENHOETdissolvedDU GUESCLIN IIdissolvedDU GUESCLIN IIIdissolvedDUGUESCLIN NOTAIRESactiveERIC YVES LAMOTTEactiveGROUPE DUGUESCLIN NOTAIRESactiveINDIVISION GUIMARD/MARIE-REGNAULTactive

+30 more

People with significant control

2 people
NameRoleFromSource
Chantalvi Marthe Zomba Mazanga LEYAPrésident—France registry
Nicolas Philippe Félix COQUELINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100