KYBE — See who's really behind any company

Company dossier

PIVOLLES 95

FRANCE · COMPANY · INCORPORATED 2008-08-25
KYBE ID: FR-402102677 · 402102677 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePIVOLLES 95

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Registration402102677

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-25

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Registered address11 RUE DE LA SANTE, 35000 RENNES

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Industry68.20B

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Share capital€1,830

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AEM LAVALdissolved AERO COMPOSITdissolved BLM, STE EN LIQUIDATIONdissolved CHEVREFEUILLEdissolved DEP 35dissolved F2Mdissolved FAMILH ORYactive FMLdissolved FPOdissolved IMMO GEF 85active INFIMMOdissolved JAMAdissolved JEPdissolved KER MARHIDIEactive LA BARRE THOMASdissolved LE BOLEROdissolved LES ABRICOTIERSdissolved LES ACAJOUSdissolved LES AGAPANTHESdissolved LES AMANDIERSdissolved

+112 more

People with significant control

6 people

Name	Role	From	Source
F.M.I.	Membre du directoire	—	France registry
GREGOIRE CHARFOULET	Membre du directoire	—	France registry
IFM	Membre du directoire	—	France registry
SANDRINE CHARFOULET	Membre du directoire	—	France registry
SC B. VIGNON	Membre du directoire	—	France registry
FABRICE GEORGES JEAN MAZUREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100