DOSSIERS / VILLENEUVE DE CRAON
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Company dossier

VILLENEUVE DE CRAON

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791677172 · 791677172 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
VILLENEUVE DE CRAON
fr_insee
791677172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-07
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€49,775
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

Connections

19 links
Shared operator — likely the same administrator
SCI JOVINUSShared officer / director · 6 share thisSOCIETE CIVILE AMSShared officer / director · 6 share thisAZELIE GROUPEShared officer / director · 6 share thisVBAShared officer / director · 6 share thisTAXI DE SAINT DIZIERShared officer / director · 6 share thisFINANCIERE SOREGOR 2004Shared officer / director · 9 share thisLE HAVREShared officer / director · 9 share thisLA BRETTEVILLAISEShared officer / director · 9 share thisLE BOCAGE FLERIENShared officer / director · 9 share thisLA VALLEE DE BEAUFORTShared officer / director · 9 share thisSCI NANTES PATIO LABShared officer / director · 9 share thisIMMO 2021Shared officer / director · 9 share thisIMMO 2022Shared officer / director · 9 share thisDUSSUEIL ET COMPAGNIEShared officer / director · 10 share thisEXA GROUPE EXPERTISEShared officer / director · 10 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 19 — full graph via /v1/entities/FR-791677172/network.

People with significant control

53 people
NameRoleFromSource
3 M INVESTMembre du directoire—France registry
ACEANEMembre du directoire—France registry
ALDO FRANCESCHIMembre du directoire—France registry
BOYE INVESTISSEMENTMembre du directoire—France registry
CASALONGESMembre du directoire—France registry
CLAUDE VILLAINMembre du directoire—France registry
DIDIER BOUVIERMembre du directoire—France registry
EDITH DESNOSMembre du directoire—France registry
EMA SABINMembre du directoire—France registry
FINANCIERE ARBOUINMembre du directoire—France registry
FINANCIERE MOTRIEUXMembre du directoire—France registry
FRANCOISE MAUMONTMembre du directoire—France registry
GELINEAU PARTICIPATIONSMembre du directoire—France registry
GERALD MAINFRAYMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
JACQUES BACHELIER LUBINMembre du directoire—France registry
JEAN-PAUL LAUZETMembre du directoire—France registry
⚠ JOEL SIMONMembre du directoire—France registry
LA BONNETIEREMembre du directoire—France registry
LAURENCE BESSONMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
MARC DESJARDINSMembre du directoire—France registry
MENAGER INVESTISSEMENTSMembre du directoire—France registry
MIREILLE GENDRYMembre du directoire—France registry
MYRIAM AUBERTMembre du directoire—France registry
NM & CO & COMembre du directoire—France registry
OGER PARTICIPATIONSMembre du directoire—France registry
ORIEUX PARTICIPATIONSMembre du directoire—France registry
PEREZ SORINVESTMembre du directoire—France registry
RICOU INVESTMembre du directoire—France registry
SC AAS-BEGENNEMembre du directoire—France registry
SC DE BEL AIRMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SC ERIC BARIOULETMembre du directoire—France registry
SC FINANCIERE JP LEJEUNEMembre du directoire—France registry
SC FPI FAUROTMembre du directoire—France registry
SC GALISSON SYCLAMembre du directoire—France registry
SCI FBI - BESNIERMembre du directoire—France registry
SCI P.C.C.S CHAILLOUXMembre du directoire—France registry
SC JS MICHELMembre du directoire—France registry
SC LEGENDREMembre du directoire—France registry
SC MCRVIELMembre du directoire—France registry
SC MELANIE ROUGERMembre du directoire—France registry
SC MLP HOUDEBINEMembre du directoire—France registry
SC MOUNIER FINANCESMembre du directoire—France registry
SC RONDEAU INVESTMembre du directoire—France registry
SC SORIEUL-BONNEAUMembre du directoire—France registry
TIMOTINMembre du directoire—France registry
TOUGERON PARTICIPATIONSMembre du directoire—France registry
TOUYRE INVESTMembre du directoire—France registry
Showing 50 of 53 — full officer list via the API (/v1/entities/FR-791677172/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100