DOSSIERS / BVD
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Company dossier

BVD

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-350137998 · 350137998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BVD
fr_insee
350137998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-03
fr_insee
47 BD DU GENERAL LECLERC, 35460 MAEN ROCH
fr_insee
68.20B
fr_insee
€223,594
fr_insee

Connections

14 links
Shared operator — likely the same administrator
VELVETShared registered address · 2 share thisC2AG VETOShared officer / director · 4 share thisLACTEUSShared officer / director · 4 share thisSCI 4LNShared officer / director · 5 share thisVELVETShared officer / director · 5 share thisPETIJAMAShared officer / director · 5 share thisSCI BFG LES ORMEAUXShared officer / director · 5 share thisSCI DU NOYERShared officer / director · 5 share thisSCI VETERINAIRES ASSOCIESShared officer / director · 5 share this3DShared officer / director · 5 share thisFOUQUE'S INVESTShared officer / director · 5 share thisSELARL DES MARCHES DE BRETAGNEShared officer / director · 5 share thisLPM31 RESTAURATIONShared officer / director · 5 share thisSARL FOUQUE'S SUNShared officer / director · 5 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

4 people
NameRoleFromSource
YVES FOUQUEDirecteur—France registry
BERNADETTE L'HOSTISMembre du directoire—France registry
GAEL GOUNOTMembre du directoire—France registry
JEAN-PHILIPPE LE PAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100