DOSSIERS / REGAIN D'ANJOU - HAUTS DE SAINT-AUBIN
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REGAIN D'ANJOU - HAUTS DE SAINT-AUBIN

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540013646 · 540013646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
REGAIN D'ANJOU - HAUTS DE SAINT-AUBIN
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540013646
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dissolved
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Real-estate civil company (SCI)
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2012-02-17
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2018-07-05
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8 AV GANDHI, 49240 AVRILLE
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68.20B
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Connections

6 links
Shared operator — likely the same administrator
GROUP FONCIER RURAL BOURDAISShared officer / director · 2 share thisMAISON MAINEShared officer / director · 3 share thisSCI CHANTEBELLEShared officer / director · 3 share thisSCI BABLANShared officer / director · 4 share thisLA GARANCEShared officer / director · 4 share thisSCI GITOUShared officer / director · 4 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

10 people
NameRoleFromSource
ANNIE BLANCHARDDirecteur—France registry
BERNARD JOLYDirecteur—France registry
CHANTAL BOMPASDirecteur—France registry
CLAUDINE CADORETDirecteur—France registry
DENISE CAHUZACDirecteur—France registry
JACQUELINE BOURDAISDirecteur—France registry
JEAN PAUL XHAARDDirecteur—France registry
JOELLE GUERINEAUDirecteur—France registry
ROSELYNE LIVENAISDirecteur—France registry
YVONNICK JOLLYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JOLY (officer) matches PEP Bernard Joly — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JOLY (officer) matches PEP Bernard Joly — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off