Key facts
dissolvedLEXCAP
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424442333
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dissolved
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Professional LLC (SELARL)
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1999-09-30
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4 RUE DU QUINCONCE, 49100 ANGERS
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69.10Z
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50
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€2,614,400
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Company dossier
LEXCAP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalABDRAMANE DIALLOANDRE MARIE JEAN FOLLENBERTRAND JEAN MICHEL CRENCHANTAL VIGNERONCOTE DROITSF I D O MIMMOBILIERE DU 29IMMOBILIERE DU 4JEAN BEUCHERJEAN TOURAULTLA DALLE ANGEVINELAURENCE NOSSEREAULEXIMMARYLINE MICHELE SAQUERPATRICK BEUCHERRONAN MINIERSAS LEXCAPFISYLVAIN CIANFERANITHIERRY BOISNARDYVES MAZE
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN DEMAILLE | Président | — | France registry |
| ANTOINE PINCON | Président | — | France registry |
| AURELIEN TOUZET | Président | — | France registry |
| BERTRAND CREN | Président | — | France registry |
| DAVID HUMEAU | Président | — | France registry |
| DIDIER DERU | Président | — | France registry |
| FLAVIEN MEUNIER | Président | — | France registry |
| JEAN-FRANCOIS ROUHAUD | Président | — | France registry |
| KATARZYNA BARSKA | Président | — | France registry |
| LAURENCE NOSSEREAU | Président | — | France registry |
| MARYLINE SAQUER | Président | — | France registry |
| NATHALIE VALADE | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100