DOSSIERS / L IMMOBILIERE CHATEAUBRIANT
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Company dossier

L IMMOBILIERE CHATEAUBRIANT

FRANCE · COMPANY · INCORPORATED 1977-03-23
KYBE ID: FR-311509673 · 311509673 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

dissolved
L IMMOBILIERE CHATEAUBRIANT
fr_insee
311509673
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1977-03-23
fr_insee
4 RUE RENE DUMONT, BAT ENERGIS 1, 35700 RENNES
fr_insee
68.32A
fr_insee
€701,524
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LEO HOUELShared registered address · 2 share thisPIROT PERE ET FILSShared officer / director · 2 share thisSCI DU FOUGERAYShared officer / director · 2 share thisSAROMASShared officer / director · 2 share thisSCP BERTRAND DELANOE ET ASSOCIES HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HShared officer / director · 2 share thisLIBRE COURSShared officer / director · 3 share thisCUBE DE VERRIERESShared officer / director · 3 share thisZEN & SOIShared officer / director · 4 share thisSARL LE VERGER D ORCHESShared officer / director · 4 share thisSCI RIBESShared officer / director · 4 share thisSCI HOUY BODINShared officer / director · 5 share thisSCI CUSPIDEShared officer / director · 5 share thisBODIN'SShared officer / director · 5 share thisSCI DU 100 RUE DE SEVRESShared officer / director · 5 share thisMONINVESTShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/FR-311509673/network.

People with significant control

16 people
NameRoleFromSource
BERTRAND ALAIN HENRI DELANOEMembre du directoire—France registry
CATHERINE CHEVROLLIERMembre du directoire—France registry
CHRISTOPHE RAVENELMembre du directoire—France registry
⚠ DIDIER ROBERTMembre du directoire—France registry
FRANCOISE CHEVROLLIERMembre du directoire—France registry
GERARD MONNERIEMembre du directoire—France registry
HENRI BODINMembre du directoire—France registry
JEAN-YVES DOURDAINMembre du directoire—France registry
LOIC PIROTMembre du directoire—France registry
⚠ MICHEL LEBRUNMembre du directoire—France registry
ROBERT PACARYMembre du directoire—France registry
SANDRINE CAILLOTMembre du directoire—France registry
SOPHIE CAILLOTMembre du directoire—France registry
SYLVIANE PACARYMembre du directoire—France registry
YVES BRUNEAUMembre du directoire—France registry
MARIE-GENEVIEVE BRIANDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROBERT (officer) matches PEP Didier Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROBERT (officer) matches PEP Didier Robert — Q66499762. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100