DOSSIERS / LES VIEILLOTS
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Company dossier

LES VIEILLOTS

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-491024097 · 491024097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LES VIEILLOTS
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491024097
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dissolved
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Real-estate civil company (SCI)
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2010-06-17
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3 RUE DES GRANDES ROUSSIERES, 85330 NOIRMOUTIER EN L'ILE
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
J2ALShared officer / director · 2 share thisG.S.A.-M.D.C.Shared officer / director · 3 share thisG-CABShared officer / director · 3 share thisSCI BENESTELShared officer / director · 5 share thisPHARMACIE SIDOT-DEBOUTShared officer / director · 5 share thisSCHOOL BURGERShared officer / director · 5 share thisSOBRIMO 2Shared officer / director · 5 share thisJARNY SPORTS & LOISIRSShared officer / director · 8 share thisGAEC LES NOISETIERSShared officer / director · 8 share thisDU THIBAUDOTShared officer / director · 8 share thisSOCIETE COOPERATIVE AGRICOLE TERRE D'HORIZONShared officer / director · 8 share thisS.C.I. GUYONShared officer / director · 8 share thisL'ORNETTEShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DES PALUDSShared 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.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE MONTOISYDirecteur—France registry
LOUIS GUYONDirecteur—France registry
CHRISTELLE GUYONMembre du directoire—France registry
LOIC GUYONMembre du directoire—France registry
⚠ OLIVIER GUYONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GUYON (officer) matches PEP Olivier Guyon — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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