DOSSIERS / 58 NATIONALE
← SearchExport PDF
Company dossier

58 NATIONALE

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981644594 · 981644594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
58 NATIONALE
fr_insee
981644594
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-17
fr_insee
37 QUAI de la Loire, 37210 Rochecorbon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HOLDING MONNAIE NOTRE DAMEShared registered address · 4 share thisLANTANAShared registered address · 4 share thisGXMH INVESTShared registered address · 4 share thisNLC - NOTAIRES LOIRE CONSEILSShared officer / director · 7 share thisNLC PALAISShared officer / director · 7 share thisGXMH INVESTShared officer / director · 7 share thisSC DE GRACEShared officer / director · 7 share thisNLC HOLDINGShared officer / director · 7 share thisHOLDING MONNAIE NOTRE DAMEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
ARTESSMembre du directoire—France registry
BERANGERMembre du directoire—France registry
FRKLMembre du directoire—France registry
GRAND CARROIMembre du directoire—France registry
HOLDING DARWICHEMembre du directoire—France registry
HOLDING LENDORMY TOURSMembre du directoire—France registry
HOLDING MONNAIE NOTRE DAMEMembre du directoire—France registry
LES FEUILLANTSMembre du directoire—France registry
LOUPO INVESTMembre du directoire—France registry
Gonzague Marie Patrick Benoît DANJOUPrésident—France registry
Loîc Yann Yves GIBIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100