DOSSIERS / ST ROANNE 1868
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Company dossier

ST ROANNE 1868

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753658780 · 753658780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
ST ROANNE 1868
fr_insee
753658780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-06
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€8,480,000
fr_insee

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

Connections

23 links
Shared operator — likely the same administrator
ND BOURGES 1960Shared officer / director · 2 share thisYANN ALAIN ANDRE GUILLOTON LTDAShared officer / director · 2 share thisMP MOLSHEIM 1906Shared officer / director · 2 share thisEX SATOLAS 1904Shared officer / director · 2 share thisLES HALLES HONOREShared officer / director · 3 share thisHONORE 3Shared officer / director · 3 share thisBRETINOVShared officer / director · 4 share thisSCI KERIVAUD & CIEShared officer / director · 4 share thisCENDRILLONShared officer / director · 4 share thisPIERRE AUFFRET TRADEShared officer / director · 4 share thisRCMShared officer / director · 4 share thisCHATELIER TUNON DE LARAShared officer / director · 4 share thisSAGUIFAShared officer / director · 4 share thisEI DIJON 2572Shared officer / director · 4 share thisFINANCIERE BCShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-753658780/network.

People with significant control

70 people
NameRoleFromSource
ALBJMembre du directoire—France registry
ALMAGMembre du directoire—France registry
ALNORAMembre du directoire—France registry
AMMG CAPITALMembre du directoire—France registry
BRUNO CHATELIERMembre du directoire—France registry
CAPI3MMembre du directoire—France registry
CHRISTOPHE LE GALMembre du directoire—France registry
CLEMARIONMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
COLLET & CIEMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
DOMINIQUE PRIGENTMembre du directoire—France registry
EMMANUEL MARIE-JOSEPH LEBASTARDMembre du directoire—France registry
FINANCIERE AXSAMembre du directoire—France registry
FINANCIERE BCMembre du directoire—France registry
FONCIERE SB2FMembre du directoire—France registry
FRANCETTE MAZOUINMembre du directoire—France registry
FRANCOISE BACHELINMembre du directoire—France registry
GENEVIEVE POUPETMembre du directoire—France registry
GUILLAUME BERNIERMembre du directoire—France registry
HAJEMembre du directoire—France registry
HAMYMembre du directoire—France registry
HOLDING LETOUSEYMembre du directoire—France registry
IDYBACK CAPITALMembre du directoire—France registry
INVESTIMMOMembre du directoire—France registry
JFK INVMembre du directoire—France registry
JOSEPH BRECHETMembre du directoire—France registry
LABORDE INVESTMembre du directoire—France registry
LES CHARMETTESMembre du directoire—France registry
LOUIS CALVARINMembre du directoire—France registry
M2A INVEST 2Membre du directoire—France registry
MAELYSMembre du directoire—France registry
MANAGEMembre du directoire—France registry
MARC du PELOUX de PRARONMembre du directoire—France registry
MARIE-MICHELLE THEPAUTMembre du directoire—France registry
MARTINE LE TONQUEZEMembre du directoire—France registry
MICHEL RABILLERMembre du directoire—France registry
M.J.A.Membre du directoire—France registry
NELSONMembre du directoire—France registry
NextoneMembre du directoire—France registry
OLIVIER JULIAMembre du directoire—France registry
PASCAL CHERRUEAUMembre du directoire—France registry
PATRICK BOURDONNECMembre du directoire—France registry
PIERRE AUFFRETMembre du directoire—France registry
ROYAL CAPITALMembre du directoire—France registry
SANDRINE DUROXMembre du directoire—France registry
SARL VALLEEMembre du directoire—France registry
SC de la CHAPOULIEMembre du directoire—France registry
SCHMembre du directoire—France registry
SCI 258 RUE DE NANTESMembre du directoire—France registry
Showing 50 of 70 — full officer list via the API (/v1/entities/FR-753658780/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100