DOSSIERS / LA COULEE DE BAYEUX
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Company dossier

LA COULEE DE BAYEUX

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533806402 · 533806402 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
LA COULEE DE BAYEUX
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533806402
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active
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Real-estate civil company (SCI)
fr_insee
2011-07-26
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1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
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68.20B
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€52,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

56 people
NameRoleFromSource
BERTRAND MARTINEAUDirigeantFrance registry
DIDIER BOUVIERDirigeantFrance registry
FINANCIERE ARBOUINDirigeantFrance registry
FRANCOISE MAUMONTDirigeantFrance registry
GERALD MAINFRAYDirigeantFrance registry
GUY PENOTDirigeantFrance registry
JOEL SIMONDirigeantFrance registry
LA BONNETIEREDirigeantFrance registry
LAURENCE BESSONDirigeantFrance registry
MARC DESJARDINSDirigeantFrance registry
ORIEUX PARTICIPATIONSDirigeantFrance registry
PEREZ SORINVESTDirigeantFrance 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