DOSSIERS / MANOIR DU BOIS DE PLEUVEN
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Company dossier

MANOIR DU BOIS DE PLEUVEN

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501299010 · 501299010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MANOIR DU BOIS DE PLEUVEN
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501299010
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dissolved
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Real-estate civil company (SCI)
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2007-12-06
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LD FERME DU BOIS DE PLEUVEN, 29140 SAINT-YVI
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
TP LA CHAPELLEShared officer / director · 8 share thisSCI DES BRUNIERESShared officer / director · 8 share thisYGARShared officer / director · 8 share thisPROVANDIEShared officer / director · 8 share thisSORHANAShared officer / director · 8 share thisSARL LE GRANDShared officer / director · 8 share thisSCM DES TROIS RIVIERESShared officer / director · 8 share thisSCI JADEShared officer / director · 8 share thisSCI LE GRAND P & AShared officer / director · 8 share thisSCI DE KERVEZECShared officer / director · 8 share thisSCI DES BENEDICTINSShared officer / director · 8 share thisND BOURGES 1960Shared officer / director · 8 share thisEARL DU FREAUShared officer / director · 8 share thisACTA FORMATIONShared 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 DANIELDirecteur—France registry
PATRICK LE GRANDDirecteur—France registry
ANAIS ANNE MARIE LE GRANDMembre du directoire—France registry
ANTHONY DOMINIQUE PATRICK LE GRANDMembre du directoire—France registry
SARAH MARIE LE GRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE DANIEL (officer) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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