DOSSIERS / OPM CARQUEFOU 1825
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Company dossier

OPM CARQUEFOU 1825

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790250419 · 790250419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
OPM CARQUEFOU 1825
fr_insee
790250419
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-03
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€4,090,000
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

21 links
Shared operator — likely the same administrator
MSJ INVESTMENTSShared officer / director · 2 share thisFS RENNES-NANTES 2750Shared officer / director · 4 share thisHELINDYShared officer / director · 4 share thisSCEA LE VIEUX CHENEShared officer / director · 4 share thisSCI AMIENSShared officer / director · 5 share thisSCI EVREUXShared officer / director · 5 share thisSCI LE MANSShared officer / director · 5 share thisGAEC DE TOUBERNOUEShared officer / director · 5 share thisCASA REPUBLICAShared officer / director · 6 share thisSM DECORShared officer / director · 6 share thisSCI LULEShared officer / director · 6 share thisSTARSYShared officer / director · 6 share thisSM 51 HOLDINGShared officer / director · 6 share thisVALVAYShared officer / director · 9 share thisINHERENT FILMSShared officer / director · 9 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 21 — full graph via /v1/entities/FR-790250419/network.

People with significant control

29 people
NameRoleFromSource
AGLONAMembre du directoire—France registry
AJMMembre du directoire—France registry
ANNAPURNAMembre du directoire—France registry
ANTHONY PASCAL BERNARD BLINMembre du directoire—France registry
ARVITHELIMembre du directoire—France registry
CAP TRANS 1Membre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
FRANCOISE VALENTINMembre du directoire—France registry
GALERYMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry
GUILLAUME GILLES ANTOINE BLINMembre du directoire—France registry
HOLDING PASTEURMembre du directoire—France registry
IDEAMembre du directoire—France registry
JEAN-YVES JAGLINMembre du directoire—France registry
JMA HOTELLERIEMembre du directoire—France registry
MA2FMembre du directoire—France registry
QUARANTE QUATRE CMembre du directoire—France registry
SANDRINE MARIE MADELEINE BLINMembre du directoire—France registry
S.C. FOUCHER INVESTISSEMENTSMembre du directoire—France registry
SCI CHAROLMembre du directoire—France registry
SCI DES VIGNESMembre du directoire—France registry
S.C.I. LES HAUTS DU BLAVETMembre du directoire—France registry
S.C. JEPHIKAMembre du directoire—France registry
SC TRESCAOMembre du directoire—France registry
SEVILLEMembre du directoire—France registry
STEPHANE MICHELETMembre du directoire—France registry
SYLVAIN MARVEAUXMembre 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