DOSSIERS / L'ANOELANGE
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Company dossier

L'ANOELANGE

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484358874 · 484358874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
L'ANOELANGE
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484358874
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dissolved
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Real-estate civil company (SCI)
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2005-09-22
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72 RUE PERCHERON, 72340 LA CHARTRE-SUR-LE-LOIR
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68.20B
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE MONTANGISShared registered address · 2 share thisSCI DES TROIS OURSShared officer / director · 8 share thisLOJEM'SShared officer / director · 8 share thisJYANIE BERTRANDShared officer / director · 8 share thisJULIECOIFFShared officer / director · 8 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN FOLIE BERGEREShared officer / director · 8 share thisFAMYLISShared officer / director · 8 share thisSARL HB WINEShared officer / director · 8 share thisSCI LES ORMESShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE QUENTIN BRIVEShared officer / director · 9 share thisSCI LES BELLEVILLESShared officer / director · 9 share thisSCI QCMLShared officer / director · 9 share thisALIZE YACHTING LIMITEDShared officer / director · 9 share thisLOCOCENTREShared officer / director · 9 share thisGATHEMO ARLUQUAXShared officer / director · 9 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 16 — full graph via /v1/entities/FR-484358874/network.

People with significant control

6 people
NameRoleFromSource
⚠ JEAN-PIERRE BERTRANDDirecteur—France registry
CECILE JOHANN ERNESTINE BARBIER-BERTRANDMembre du directoire—France registry
GWENDOLINE MARIE CECILE MASSEMembre du directoire—France registry
JEREMY BERTRANDMembre du directoire—France registry
LUCIE FRANCOISE DANY MASSEMembre du directoire—France registry
QUENTIN BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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