DOSSIERS / LES CINQ SAUTS DE ROUILLE
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Company dossier

LES CINQ SAUTS DE ROUILLE

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533122354 · 533122354 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LES CINQ SAUTS DE ROUILLE
fr_insee
533122354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
fr_insee
1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€34,650
fr_insee

Companies at this address

61 total

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

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
SEBACOPShared officer / director · 8 share thisVH QUATREVINGTREIZEShared officer / director · 8 share thisLES LEPRECHAUNSShared officer / director · 8 share thisSCI STELAUMATShared officer / director · 8 share thisSEQUOIAShared officer / director · 8 share thisFLAMINAShared officer / director · 8 share thisARMAJU DEVELOPPEMENTShared 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

43 people
NameRoleFromSource
BERTRAND MARTINEAUDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
FINANCIERE ARBOUINDirigeant—France registry
FINANCIERE MOTRIEUXDirigeant—France registry
GERALD MAINFRAYDirigeant—France registry
GUY PENOTDirigeant—France registry
⚠ JOEL SIMONDirigeant—France registry
LA BONNETIEREDirigeant—France registry
LAURENCE BESSONDirigeant—France registry
MARC DESJARDINSDirigeant—France registry
ORIEUX PARTICIPATIONSDirigeant—France registry
PAUL RIVAUDDirigeant—France registry
PEREZ SORINVESTDirigeant—France registry
SC AAS-BEGENNEDirigeant—France registry
SC DE BEL AIRDirigeant—France registry
SC FINANCIERE GRELLIEDirigeant—France registry
SC FPI FAUROTDirigeant—France registry
SC GALISSON SYCLADirigeant—France registry
SCI FBI-BESNIERDirigeant—France registry
SCI P.C.C.S. CHAILLOUXDirigeant—France registry
SC JS MICHELDirigeant—France registry
SC LEGENDREDirigeant—France registry
SC MCRVIELDirigeant—France registry
SC MLP HOUDEBINEDirigeant—France registry
SC RONDEAU INVESTDirigeant—France registry
STEPHANE GUIGNARDDirigeant—France registry
TOUGERON PARTICIPATIONSDirigeant—France registry
TOUYRE INVESTDirigeant—France registry
ACEANEMembre du directoire—France registry
CASALONGESMembre du directoire—France registry
CV & CoMembre du directoire—France registry
GELINEAU PARTICIPATIONSMembre du directoire—France registry
JACQUES BACHELIER-LUBINMembre du directoire—France registry
JEAN-PAUL MENAGERMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
MN & Co & CoMembre du directoire—France registry
OGER PARTICIPATIONSMembre du directoire—France registry
RICOU INVESTMembre du directoire—France registry
SC BOYE INVESTISSEMENTMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SC MOUNIER FINANCESMembre du directoire—France registry
CHRISTIAN FOUCHARDPrésident—France registry
SYLVAIN BEGENNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100