DOSSIERS / VANNES1
← SearchExport PDF
Company dossier

VANNES1

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503138224 · 503138224 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
VANNES1
fr_insee
503138224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
2 B PL SAINT-MELAINE, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,595,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
ANTOINE ROUXMembre du directoire—France registry
BASILE SPANOSMembre du directoire—France registry
BERNARD SOULMembre du directoire—France registry
CHRISTIAN POIRIERMembre du directoire—France registry
CLAUDE HALARDMembre du directoire—France registry
COBALMembre du directoire—France registry
DOMINIQUE LAIRMembre du directoire—France registry
ERIC DAUMASMembre du directoire—France registry
FABRICE WEISSMembre du directoire—France registry
FREDERIC JAMINMembre du directoire—France registry
GERARD CLEMENTMembre du directoire—France registry
JEAN-FRANCOIS PIRAULTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANNES 2 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD CLEMENT (officer) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CLEMENT (officer) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100