DOSSIERS / LES DOUCES ANGEVINES
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Company dossier

LES DOUCES ANGEVINES

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491218194 · 491218194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LES DOUCES ANGEVINES
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491218194
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dissolved
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Limited liability company (SARL)
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2006-07-25
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4 Venelle Tir-Jarret-Soucelles la Roche Foulque, 49140 Rives-du-Loir-en-Anjou
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20.42Z
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6
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€60,375
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Connections

5 links
Shared operator — likely the same administrator
SCI POMME-SAINT GEORGESShared officer / director · 6 share thisGYLEA SAShared officer / director · 6 share thisSCI MYBShared officer / director · 6 share thisSCI GIORDANIShared officer / director · 6 share thisSCI BELLA VISTAShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ FRANCOIS DELAUNAYPrésident—France registry
MICHELE CROSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DELAUNAY (officer) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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