DOSSIERS / 63 ROCHESTER
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Partnership dossier

63 ROCHESTER

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-28
KYBE ID: FR-979913969 · 979913969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
63 ROCHESTER
fr_insee
979913969
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-28
fr_insee
75 RUE de l'Alma, 35000 Rennes
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

10 CHENE GERMAINdissolved113 CLEMENCEAUdissolved118 BD DE METZdissolved153 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved17 CALVAIREdissolved1 RUE DE LA CLOCHEdissolved20-22 MOTTE BRULONdissolved21-23 MOTTE BRULONdissolved226 RUE DE FOUGERESdissolved23 MARBEUFdissolved241 RUE DE FOUGERESdissolved245 RUE DE NANTESdissolved269 RUE DE FOUGERES, STE EN LIQUIDATIONdissolved26 MONNAIEdissolved31 RUE DE L'ETRIERdissolved3 ALMAdissolved41 BD TASSIGNYactive4 CHENE GERMAINdissolved62 BD DE METZactive63 TASSIGNYdissolved

+112 more

People with significant control

4 people
NameRoleFromSource
GROUPE BATISSEURS D'AVENIRDirigeant—France registry
CIFRAMembre du directoire—France registry
MFM FINANCEMembre du directoire—France registry
Antoine TURMELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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