DOSSIERS / SOCIETE D'ETUDES ET DE REALISATIONS POUR LES EQUIPEMENTS COLLECTIFS
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SOCIETE D'ETUDES ET DE REALISATIONS POUR LES EQUIPEMENTS COLLECTIFS

FRANCE · COMPANY · INCORPORATED 1978-06-30
KYBE ID: FR-313335978 · 313335978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'ETUDES ET DE REALISATIONS POUR LES EQUIPEMENTS COLLECTIFS
fr_insee
313335978
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1978-06-30
fr_insee
6 AV GOURGAUD, 75017 PARIS
fr_insee
71.12B
fr_insee
20
fr_insee
€408,000
fr_insee

Ownership structure

4 entities
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Companies at this address

17 total
CALLERGIEdissolvedPILE ET FACE PRODUCTIONSactivePORT GRANVILLEdissolvedSCI AVENUE SCHWEITZERdissolvedSCI CAMP DE CHALONSdissolvedSCI DE GENDARMERIE DE BETHONCOURTdissolvedSCI DU PARC RELAISdissolvedSCI DU STADEdissolvedSCI GENDARMERIE DE SAUSHEIMdissolvedSCI GENDARMERIE D'ETUDESdissolvedSCI GENDARMERIE DU PAYS DE SOULTZdissolvedSCI GENDARMERIE DU PAYS DE THANNdissolvedSCI LES CONCHESdissolvedSCI LES JARDINS DU VIEUX COUVENTdissolvedSCI LES ROMAINSdissolvedSCI PICTO VILLAdissolved

People with significant control

6 people
NameRoleFromSource
AURORE DOMINIQUE CHRISTIANE DurainDirigeant—France registry
CHRISTOPHE RobinDirigeant—France registry
JEAN-MARC BusnelDirigeant—France registry
PHILIPPE DelatronchetteDirigeant—France registry
PHILIPPE TuffreauDirigeant—France registry
THOMAS Wagner de ReynaDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Robin (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 16?

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