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Company dossier

PE.PONT L'ABBE 1833

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539870451 · 539870451 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePE.PONT L'ABBE 1833

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Registration539870451

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-13

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Registered address9 QUAI de la Prévalaye, 35000 Rennes

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Industry68.20B

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Share capital€1,610,000

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Companies at this address

159 total

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

AC ST ETIENNE 2698active ALBATROSactive ALIENOR INVESTactive AL PHALSBOURG 2761active AL SEZANNE 2607active AL VOUZIERS 4939active AMPERIAactive AN TOULOUSE 1974active ARENAactive A. SCHILTIGHEIM 1551dissolved A.VERT SAINT DENIS 1435dissolved BB EPERNAY 6990active BB PARIS IIactive BEAUVAISIS 1active BF AURILLACactive BF CHAUMONT 7028active BF HENDAYE 6957active BF MULHOUSE 6979active BK LANDERNEAU 7047active BRILHAC IMMOBILIERdissolved

+139 more

Connections

2 links

Shared operator — likely the same administrator

BF CHAUMONT 7028Shared officer / director · 3 share this VE BEAUNE 2877Shared 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.

People with significant control

14 people

Name	Role	From	Source
BRUNO JEAN ERNEST CHESNEAU	Membre du directoire	—	France registry
CATHERINE GERMAINE LOUISETTE CHEVALIER	Membre du directoire	—	France registry
CELTIC INVEST	Membre du directoire	—	France registry
CLOVERLEAF	Membre du directoire	—	France registry
DIDIER ROBERT GORNEAU	Membre du directoire	—	France registry
FONCIERE SB2F	Membre du directoire	—	France registry
MISTRAL	Membre du directoire	—	France registry
PHILIPPE ROLAND ANDRE GANDON	Membre du directoire	—	France registry
PIERRE MARIE JULIEN GEORGES DUCRET	Membre du directoire	—	France registry
ROTHAN	Membre du directoire	—	France registry
SC AGM	Membre du directoire	—	France registry
SOCIETE CIVILE MANOU	Membre du directoire	—	France registry
SOFOKI	Membre du directoire	—	France registry
Finance Investissement Gestion - FIG	Président	—	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