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Company dossier

SOC CIVILE DE LA PROPRIETE DES HOULES

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-444134399 · 444134399 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 76Risk signals 6Sources

Key facts

active
SOC CIVILE DE LA PROPRIETE DES HOULES
fr_insee
444134399
fr_insee
active
fr_insee
Civil company
fr_insee
2003-08-06
fr_insee
9 CHE 9 chemin du Tertre Mignon, 35800 Dinard
fr_insee
68.20B
fr_insee
€534
fr_insee

Connections

76 links
Shared operator — likely the same administrator
THEOShared officer / director · 2 share thisSEV'COIFFShared officer / director · 2 share thisSCI LES MOTS DOUXShared officer / director · 2 share thisSCI WEIMARShared officer / director · 2 share thisSCI LAUYANShared officer / director · 2 share thisALTISPHEREShared officer / director · 2 share thisSCI MALIMMOShared officer / director · 3 share thisATELIER DE FOSSILLONShared officer / director · 3 share thisATELIER ROUX LOCATELLI BOISShared officer / director · 3 share thisLES ARTISANS DU COUTEAU FRANCAISShared officer / director · 3 share thisSOISSONSShared officer / director · 3 share thisSCI JNCIShared officer / director · 3 share thisCHATEAU DE LA BONNELIEREShared officer / director · 3 share thisSOCIETE CIVILE IMMOBLIERE LA MOULINIEREShared officer / director · 3 share thisPARPROJEXShared officer / director · 3 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.

Showing 15 of 76 — full graph via /v1/entities/FR-444134399/network.

People with significant control

59 people
NameRoleFromSource
SYLVIE RICHARDDirecteur—France registry
THIERRY BERTONDirecteur—France registry
THIERRY MARTINDirecteur—France registry
VIVIANE MARTINDirecteur—France registry
AGNES RICHARDMembre du directoire—France registry
ALEXANDRE MARTINMembre du directoire—France registry
ANNE-LAURE ASHWORTHMembre du directoire—France registry
ANNE-LISE MARGUERITE HELENE BARBEMembre du directoire—France registry
ANNE LUNGMembre du directoire—France registry
ANTOINE LEDOUXMembre du directoire—France registry
ANTOINE MARTINMembre du directoire—France registry
ANTOINETTE BERTONMembre du directoire—France registry
ARIANE PONCETMembre du directoire—France registry
BEATRICE LUNGMembre du directoire—France registry
BENOIT MARTIN FORNIER DE CLAUSONNEMembre du directoire—France registry
CAMILLE ROUXMembre du directoire—France registry
CAROLINE BERTONMembre du directoire—France registry
CHARLOTTE LEDOUXMembre du directoire—France registry
CHRISTIAN RICHARDMembre du directoire—France registry
CLAIRE MARTINMembre du directoire—France registry
CONSTANCE ROUXMembre du directoire—France registry
DANIEL ALBERT EMMANUEL DU LAC DE FUGERESMembre du directoire—France registry
DIANE ASHWORTHMembre du directoire—France registry
ELISABETH MARTIN FORNIER DE CLAUSONNEMembre du directoire—France registry
EMERIC LEDOUXMembre du directoire—France registry
ERIC BERTONMembre du directoire—France registry
Faustine RichardMembre du directoire—France registry
FLORENCE LEDOUXMembre du directoire—France registry
FLORENT DAVID CHRISTMembre du directoire—France registry
FRANCIS BERTONMembre du directoire—France registry
GAEL LEDOUXMembre du directoire—France registry
GILLES BERTONMembre du directoire—France registry
GUILLAUME MARTIN FORNIER DE CLAUSONNEMembre du directoire—France registry
Gustave BERTONMembre du directoire—France registry
ISABELLE ARNALMembre du directoire—France registry
JEAN-MARC HOLLARDMembre du directoire—France registry
JEANNE-MARIE DU LAC DE FUGERESMembre du directoire—France registry
Jeanne PierrefitteMembre du directoire—France registry
JEAN PONCETMembre du directoire—France registry
JULIETTE ROUXMembre du directoire—France registry
LAURE LEDOUXMembre du directoire—France registry
LAURENCE NOELLE BARBEMembre du directoire—France registry
Leo BERTONMembre du directoire—France registry
Martin BERTONMembre du directoire—France registry
MARTINE PONCETMembre du directoire—France registry
MIREILLE LEDOUXMembre du directoire—France registry
OLIVIER BERTONMembre du directoire—France registry
PATRICK RICHARDMembre du directoire—France registry
PHILIPPE ARNALMembre du directoire—France registry
PIERRE ALOIS ROUXMembre du directoire—France registry
Showing 50 of 59 — full officer list via the API (/v1/entities/FR-444134399/people).

Risk signals

6 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AGNES RICHARD (officer) matches PEP Agnes Richard — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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