DOSSIERS / LES ECUREUILS
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Company dossier

LES ECUREUILS

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532837200 · 532837200 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 122Risk signals 7Sources

Key facts

dissolved
LES ECUREUILS
fr_insee
532837200
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-06-08
fr_insee
RUE DU GOURNAIL, 85470 BRETIGNOLLES-SUR-MER
fr_insee
68.32A
fr_insee
€2,058,500
fr_insee

Connections

122 links
Shared operator — likely the same administrator
SCI DU RELAIS COTE OUESTShared officer / director · 2 share thisVERTICE TURISMO LTDAShared officer / director · 2 share thisDEMAXShared officer / director · 2 share thisSCI DU 6 RUE LOUIS HEINShared officer / director · 2 share thisIMMO BEASShared officer / director · 2 share thisM.F.LShared officer / director · 2 share thisFRANCO POLSKAShared officer / director · 2 share thisS.C.I LES MESANGESShared officer / director · 2 share thisACADEMIE CANINEShared officer / director · 2 share thisLA STRADAShared officer / director · 2 share thisEXTERIEUR DECOShared officer / director · 2 share thisPICHON FAMILLEShared officer / director · 2 share thisLE BOIS JOLIShared officer / director · 3 share thisSCI 35 R DU GENERAL LECLERCShared officer / director · 3 share thisNAUTIDERMEShared officer / director · 3 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.

Showing 15 of 122 — full graph via /v1/entities/FR-532837200/network.

People with significant control

97 people
NameRoleFromSource
FABRICE HENRI MARCEL OLIVIERDirecteur—France registry
GUY MAYEURDirecteur—France registry
ALAIN CAIGNONMembre du directoire—France registry
ALAIN CHAILLOUMembre du directoire—France registry
ALAIN GUILLIERMembre du directoire—France registry
ALAIN KINOOMembre du directoire—France registry
ALAIN LE NYMembre du directoire—France registry
ALAIN ORHONMembre du directoire—France registry
ALEXANDRA MINGUETMembre du directoire—France registry
ANDRE MANGINMembre du directoire—France registry
ANIMALUDMembre du directoire—France registry
ANITA DAGUSEMembre du directoire—France registry
ANNE CLEMENCEAUMembre du directoire—France registry
ANNICK BREVETMembre du directoire—France registry
ANNICK GIBRATMembre du directoire—France registry
ANNIE MECKARMembre du directoire—France registry
AURELIA LECUYERMembre du directoire—France registry
CAMEL SAIDIMembre du directoire—France registry
CATHERINE GIRAULTMembre du directoire—France registry
CECILE VACHERMembre du directoire—France registry
CELINE LEBLANCMembre du directoire—France registry
CELINE MOREAUMembre du directoire—France registry
CHANTAL GROLLEAUMembre du directoire—France registry
CHANTAL VIRIDEAUMembre du directoire—France registry
CHRISTIAN ALLAINMembre du directoire—France registry
CHRISTIANE DERAMEMembre du directoire—France registry
CHRISTIANE HERVOUETMembre du directoire—France registry
CHRISTINE NUGUESMembre du directoire—France registry
CLAUDINE GABORIAUMembre du directoire—France registry
CORINNE GROUSSARDMembre du directoire—France registry
CORINNE PIETRZAKMembre du directoire—France registry
DIDIER TABARYMembre du directoire—France registry
DIDIER TAVERNIERMembre du directoire—France registry
DOMINIQUE FILLIONMembre du directoire—France registry
DOMINIQUE MARIE DENIS RASSINOUXMembre du directoire—France registry
⚠ DOMINIQUE MERCIERMembre du directoire—France registry
DOMINIQUE VINCEMembre du directoire—France registry
ERIC INVERNONMembre du directoire—France registry
ERIC PASQUIERMembre du directoire—France registry
EVELYNE GUILLETMembre du directoire—France registry
⚠ FRANCK BAILLYMembre du directoire—France registry
FRANCOISE GAUCHERMembre du directoire—France registry
GENEVIEVE BOVELMembre du directoire—France registry
GENEVIEVE GUYODOMembre du directoire—France registry
GILBERT LEBOULLENGERMembre du directoire—France registry
HUBERT CORMIERMembre du directoire—France registry
ISABELLE ERITEAUMembre du directoire—France registry
JEAN LOUIS JOLYMembre du directoire—France registry
JEAN-LOUIS VRIGNAUDMembre du directoire—France registry
JEAN-LUC MATRATMembre du directoire—France registry
Showing 50 of 97 — full officer list via the API (/v1/entities/FR-532837200/people).

Risk signals

7 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ECUREUILS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BAILLY (officer) matches PEP Franck Bailly — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BAILLY (officer) matches PEP Franck Bailly — Q66499941. Apply enhanced due diligence.

Risk journey — why 43?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100