DOSSIERS / CHRONO CRIQUEBEUF 1880
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Company dossier

CHRONO CRIQUEBEUF 1880

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753666494 · 753666494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
CHRONO CRIQUEBEUF 1880
fr_insee
753666494
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
€3,400,000
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

29 links
Shared operator — likely the same administrator
LOUINVESTShared officer / director · 3 share thisSCI SEBINVESTShared officer / director · 3 share thisSCI LES PALISSANDRESShared officer / director · 4 share thisSOCIETE DE DIFFUSION DE MATERIEL AGRICOLE ET DE CONSTRUCTIONS METALLIQUESShared officer / director · 4 share thisSOCIETE CIVILE BICHEShared officer / director · 4 share thisD.OLIVET 1408Shared officer / director · 4 share thisFS.GRANDCHAMP 1781, STE EN LIQUIDATIONShared officer / director · 4 share thisALELICEShared officer / director · 5 share thisS TOURS 2006Shared officer / director · 6 share this649Shared officer / director · 6 share this12 06Shared officer / director · 6 share thisAGENCE 514Shared officer / director · 6 share thisSCI LA GRANDE FORETShared officer / director · 6 share thisFMFShared officer / director · 7 share thisSOCIETE CIVILE DE GESTION SAURYShared officer / director · 7 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 29 — full graph via /v1/entities/FR-753666494/network.

People with significant control

26 people
NameRoleFromSource
ARVITHELIMembre du directoire—France registry
BIOT 06Membre du directoire—France registry
BLUMIESMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
FOUDREMembre du directoire—France registry
GILLES LEBLANCMembre du directoire—France registry
HERVE BICHEMembre du directoire—France registry
INNOVTELMembre du directoire—France registry
JEAN-NOEL VELLYMembre du directoire—France registry
KADIMMembre du directoire—France registry
LE HIR INVESTISSEMENTSMembre du directoire—France registry
MARCEL LOUVELMembre du directoire—France registry
MARC SAURYMembre du directoire—France registry
MARIE-ANGE BRAULTMembre du directoire—France registry
M.G.H.Membre du directoire—France registry
PIERRE FICHOUMembre du directoire—France registry
SCI DU VIEUX PONTMembre du directoire—France registry
SC LELUKERMembre du directoire—France registry
SC NEIZHANMembre du directoire—France registry
SC TRESCAOMembre du directoire—France registry
SOCIETE CIVILE LE ROND POINTMembre du directoire—France registry
TREFFLEMembre du directoire—France registry
VECTIS INVESTMembre du directoire—France registry
VERONIQUE BICHEMembre du directoire—France registry
Finance Investissement Gestion - FIGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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