DOSSIERS / DEMOISELLE DES SABLES
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DEMOISELLE DES SABLES

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-979994969 · 979994969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEMOISELLE DES SABLES
fr_insee
979994969
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2023-10-09
fr_insee
13 AV Barbara, 44570 Trignac
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIGUES MARINESactiveALPHAactiveANNE DE BRETAGNEdissolvedARCADIAactiveATLANTIQUE LITTORAL HABITATdissolvedAWEN BODELIOactiveBOISEOdissolvedBONGRAINEdissolvedBOUTON D'ORactiveBOUTON D'OR BRSactiveCANAOdissolvedCAP HORNIERSdissolvedCHANT DES MESANGESactiveCIE IMMOBILIERE SAINT NAZAIRE ATLANTIQUEdissolvedCISN COOPERATIVEactiveCISN PROMOTIONactiveCISN SERVICESdissolvedCOEUR DE VILLEdissolvedESCALEactiveESCALE BRSactive

+36 more

People with significant control

2 people
NameRoleFromSource
PROCIVIS POITOU CHARENTESMembre du directoire—France registry
CISN PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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