DOSSIERS / EX SATOLAS 1904
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EX SATOLAS 1904

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791141054 · 791141054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EX SATOLAS 1904
fr_insee
791141054
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,850,000
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

13 links
Shared operator — likely the same administrator
SNC RAPILLYShared officer / director · 2 share thisST ROANNE 1868Shared officer / director · 2 share thisPJBShared officer / director · 2 share thisNobis Holding UG (haftungsbeschränkt)Shared officer / director · 3 share thisNobis Holding UG (haftungsbeschränkt)Shared officer / director · 3 share thisBELHEAVENShared officer / director · 4 share thisSCI LE CABANONShared officer / director · 4 share thisSCI ISALShared officer / director · 4 share thisENERGIE EDITIONShared officer / director · 6 share thisARPOPShared officer / director · 6 share thisSCI TREMOULETShared officer / director · 6 share thisVM MONTAIGU 2199Shared officer / director · 6 share thisJRCONSULTShared officer / director · 6 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

28 people
NameRoleFromSource
4 JMembre du directoire—France registry
AGLONAMembre du directoire—France registry
ALELICEMembre du directoire—France registry
ARVITHELIMembre du directoire—France registry
BASE DE LERMOTMembre du directoire—France registry
CLEMARIONMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
FINANCIERE VALYMembre du directoire—France registry
HUBERT JUDEAUXMembre du directoire—France registry
ISABELLE JORDANMembre du directoire—France registry
ISABRICKMembre du directoire—France registry
JEAN-PIERRE PILLEUXMembre du directoire—France registry
JEAN RIOUMembre du directoire—France registry
LOUIS CALVARINMembre du directoire—France registry
NOEL MOISANMembre du directoire—France registry
PHILIPPE NOBISMembre du directoire—France registry
RASEMembre du directoire—France registry
ROZENN DROUMAGUETMembre du directoire—France registry
SCI Associés FGMembre du directoire—France registry
SCI DE REDONMembre du directoire—France registry
SCI HOLDING FAMILLE HARDYMembre du directoire—France registry
SCI LA CROIX DE KERMESTREMembre du directoire—France registry
SCSAMembre du directoire—France registry
SOCIETE CIVILE CICADMembre du directoire—France registry
SOCIETE PRASLINMembre du directoire—France registry
VECTIS INVESTMembre 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 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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