DOSSIERS / LA PEUPLERAIE
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Company dossier

LA PEUPLERAIE

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487950503 · 487950503 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
LA PEUPLERAIE
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487950503
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dissolved
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Civil company
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2006-01-06
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1 RUE DES LANDES, Saint-Jean-de-Linières, 49070 SAINT-LEGER-DE-LINIERES
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68.20B
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€40,000
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Connections

18 links
Shared operator — likely the same administrator
SCI DE L'OCEANEShared registered address · 4 share thisSCI LE CLOS DE LA ROCHEShared officer / director · 4 share thisSCI DE L'OCEANEShared officer / director · 4 share thisSCI LE CLOS DE LA ROCHEShared registered address · 4 share thisMAINTENANCE, LOCATION ET VENTE IMMOBILIERES PAR ABREVIATION MLVIShared registered address · 4 share thisSCI DE LA CAILLEShared officer / director · 4 share thisSINGLAShared officer / director · 8 share thisIMMO ST HONOREShared officer / director · 8 share thisSCI EURVIN IMMOBILIERShared officer / director · 8 share thisMPLDShared officer / director · 8 share thisGFA DE L'ANGELLERIEShared officer / director · 8 share thisSCI CC2Shared officer / director · 8 share thisINTERIEUR SAINT HONOREShared officer / director · 8 share thisJMP MIRAMARShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE M.P.O.C.Shared officer / director · 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.

Showing 15 of 18 — full graph via /v1/entities/FR-487950503/network.

People with significant control

4 people
NameRoleFromSource
MARIE-FRANCE VEILLEDirecteur—France registry
MICHEL PETITDirecteur—France registry
LYDIE PETITDirigeant—France registry
OLIVIER CHOPINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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