DOSSIERS / SPFPL JEAN-MARC CHARDONNEAU
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Company dossier

SPFPL JEAN-MARC CHARDONNEAU

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-985403419 · 985403419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL JEAN-MARC CHARDONNEAU
fr_insee
985403419
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-03-19
fr_insee
5 RUE de Budapest, 44000 Nantes
fr_insee
86.21Z
fr_insee
€122,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND AUBERT STEdissolvedATLANJOUdissolvedAU LEZARD VERTdissolvedBM DEVELOPPEMENTdissolvedEURL MARTIN JEROMEdissolvedFP BRISSACdissolvedFRANCELIEdissolvedFREDERIC GILBERT SCANVIONactiveGILBERT MARIE ANDRE SARRADINdissolvedJEAN-MARC CHARDONNEAUdissolvedMARIE-LIESSE BAGUENIER DESORMEAUXactiveMATHIEU SARREBOURSE D AUDEVILLEactive[ND]active[ND]active[ND]dissolvedOKAPIdissolvedPIERRE KERBASTARDdissolvedSARL UNIPERSONNELLE FANTIG TILLYdissolvedSARREBOURSE D'AUDEVILLEdissolvedSCI BALDYGAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Jean-Marc CHARDONNEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100