DOSSIERS / EX.ST GEOURS 1722
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Company dossier

EX.ST GEOURS 1722

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537762189 · 537762189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EX.ST GEOURS 1722
fr_insee
537762189
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-08
fr_insee
9 Quai de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,000,000
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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

18 people
NameRoleFromSource
A.D.S.Dirigeant—France registry
ALAIN LAROSEDirigeant—France registry
B.M.J.Dirigeant—France registry
CATHERINE DE CARODirigeant—France registry
CLOCHETTEDirigeant—France registry
JB IMMODirigeant—France registry
MARIE CHRISTINE QUINTONDirigeant—France registry
ODILE GUEGANDirigeant—France registry
ROMEL IMMODirigeant—France registry
CLOVERLEAFMembre du directoire—France registry
DIDIER ROBERT GORNEAUMembre du directoire—France registry
ELODIE BOTORELMembre 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