DOSSIERS / LA GRAVELLE
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Company dossier

LA GRAVELLE

FRANCE · COMPANY · INCORPORATED 1997-03-17
KYBE ID: FR-411296726 · 411296726 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LA GRAVELLE
fr_insee
411296726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-17
fr_insee
LA GRAVELLE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€75,767
fr_insee

Connections

13 links
Shared operator — likely the same administrator
OUEST PLANTES DEVELOPPEMENTShared officer / director · 2 share thisSCI LA MENOURIAISShared officer / director · 3 share thisPAPYRUS FLEURSShared officer / director · 4 share thisGIE FLEURS-EMERAUDEShared officer / director · 5 share thisSCI DE LA RUE FELIX FAUREShared officer / director · 5 share thisSCI DU MOULIN DU CHENE HUBYShared officer / director · 5 share thisOUEST PLANTES DEVELOPPEMENTShared registered address · 8 share thisDANIEL BILLOTShared registered address · 8 share thisLA CHAUMINEShared registered address · 8 share thisHORTI SERVICEShared registered address · 8 share thisSARL DE SEVIGNEShared registered address · 8 share thisCLAUDE BOURDONNEC ET COMPAGNIEShared registered address · 8 share thisCLAUDE PICOShared registered address · 8 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
⚠ ANDRE LEFEUVREDirecteur—France registry
ASSLI LEFEUVREDirecteur—France registry
AZADEH EBRAHIMMembre du directoire—France registry
SULMAZ LEFEUVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE LEFEUVRE (officer) matches PEP André Lefeuvre — Q66499801. Apply enhanced due diligence.

Risk journey — why 16?

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