DOSSIERS / VANNES 2
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Company dossier

VANNES 2

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528995640 · 528995640 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
VANNES 2
fr_insee
528995640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
2 B PL SAINT-MELAINE, 35000 RENNES
fr_insee
68.20B
fr_insee
€6,845,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

63 people
NameRoleFromSource
L'IMMOBILIERE DU CONTOURDirecteur—France registry
ALAIN MARCEL BIHANMembre du directoire—France registry
ALICE BEURTHEMembre du directoire—France registry
ANNE LE MERDYMembre du directoire—France registry
ANNE LE VELYMembre du directoire—France registry
ARNAUD BOUHALLIERMembre du directoire—France registry
AUDREY METAYERMembre du directoire—France registry
BERTRAND GOULOUMESMembre du directoire—France registry
BRIGITTE GEHANMembre du directoire—France registry
BRIGITTE LOGEAISMembre du directoire—France registry
CATHERINE COZANETMembre du directoire—France registry
CHRISTOPHE BASTIDEMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANNES1 · 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.

medium

Politically exposed person (PEP)

GERARD MEYER (officer) matches PEP Gérard Meyer — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES ROBERT (officer) matches PEP Jean-Yves Robert — Q66500560. Apply enhanced due diligence.

Risk journey — why 31?

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