DOSSIERS / ENDEAVOUR
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Company dossier

ENDEAVOUR

FRANCE · COMPANY · INCORPORATED 1992-12-30
KYBE ID: FR-389539073 · 389539073 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENDEAVOUR
fr_insee
389539073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-30
fr_insee
18 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
70.2C
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS EXPERTISE - CABINET NATIONALactiveACCESS IMMOdissolvedACORA PATRIMOINEdissolvedACTERYS CONSEILSdissolvedBENOIT LAVERGNEdissolvedBRESTRENNESdissolvedBRUCHOLdissolvedCATHERINE HELENE FRANCOISE LE BEONdissolvedCHRISTINE BOULANGER-PAILLIERdissolvedCLASS IMPORTdissolvedCLAUDE RAYMOND L HELGOUALCHdissolvedCLEHECdissolvedCOMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolvedCONSEILS LOGIST INFORMAT & ORGANISATIONSdissolvedCONSTRUCTIONS N GdissolvedCOULEUR INOXdissolvedC.R.E.F.activeEPARGNE LOISIRSdissolvedERIC ARSELdissolvedETABLISSEMENTS LE BEONdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
JACQUES HENRI LUCIEN BARRAINEAdministrateur—France registry
MICHEL JACQUES BELINPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100