DOSSIERS / PEV.CHARLEVILLE 1672
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Company dossier

PEV.CHARLEVILLE 1672

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531975787 · 531975787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEV.CHARLEVILLE 1672
fr_insee
531975787
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-27
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,980,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

23 people
NameRoleFromSource
ALAIN FAUCHEUXMembre du directoire—France registry
ALAIN LAROSEMembre du directoire—France registry
ALEXIS ALLARTMembre du directoire—France registry
CAPIMARMembre du directoire—France registry
CAROLINE BORSAMembre du directoire—France registry
CATHERINE DE CAROMembre du directoire—France registry
CHANTAL RACHEL MARIE-JEANNE BRUNEAUMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DE THIERRY ROUILLON GIRONVILLEMembre du directoire—France registry
DIDIER ROBERT GORNEAUMembre du directoire—France registry
FINANCIERE PREVOTMembre du directoire—France registry
GUY MAXIME CHARLES ALLIXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100