DOSSIERS / ND BOURGES 1960
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Company dossier

ND BOURGES 1960

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795094838 · 795094838 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
ND BOURGES 1960
fr_insee
795094838
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-05
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€6,327,000
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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

35 links
Shared operator — likely the same administrator
SCI YVANShared officer / director · 2 share thisST ROANNE 1868Shared officer / director · 2 share thisJPF DIFFUSIONShared officer / director · 2 share thisPE CHATEAU THIERRY 3692Shared officer / director · 2 share thisPE GRENOBLE 1988Shared officer / director · 3 share thisFINANCIERE VERHEYDENShared officer / director · 3 share thisEX CALMONT 1947Shared officer / director · 3 share thisSOTOShared officer / director · 3 share thisYGARShared officer / director · 8 share thisSCI JADEShared officer / director · 8 share thisSCI DE KERVEZECShared officer / director · 8 share thisSCI DES BENEDICTINSShared officer / director · 8 share thisEARL DU FREAUShared officer / director · 8 share thisMANOIR DU BOIS DE PLEUVENShared officer / director · 8 share thisACTA FORMATIONShared officer / director · 8 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 35 — full graph via /v1/entities/FR-795094838/network.

People with significant control

52 people
NameRoleFromSource
AGLONAMembre du directoire—France registry
ALFIDISMembre du directoire—France registry
⚠ ANNE DANIELMembre du directoire—France registry
ANTHONY VERHEYDENMembre du directoire—France registry
CAMILLE DELERCEMembre du directoire—France registry
CHRISTOPHE LE GALMembre du directoire—France registry
CLAUDE JAMMEMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
COOPERATIVE DE CONSOMMATION DU PERSONNEL DE LA POSTE ET DE FRANCE TELECOM DE LA REGION OUESTMembre du directoire—France registry
DIDIER BAUMGARTNERMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
ERIC LOUBATMembre du directoire—France registry
FONCIERE CHENEAU-DEYSINEMembre du directoire—France registry
FRABELLE INVESTISSEMENTMembre du directoire—France registry
FRANCIS SIREAUMembre du directoire—France registry
FRANCOISE BACHELINMembre du directoire—France registry
FRANCOISE GRENETMembre du directoire—France registry
HAJE 2Membre du directoire—France registry
HAMY 2Membre du directoire—France registry
HOLDING ANDROUMembre du directoire—France registry
HOLDING MARSOUMembre du directoire—France registry
JEAN CHATALENMembre du directoire—France registry
JEANINE ELAINMembre du directoire—France registry
JEAN-MARC BOUDES HOLDINGMembre du directoire—France registry
JFK INVMembre du directoire—France registry
KER-KIDSMembre du directoire—France registry
LAURE PERIDONMembre du directoire—France registry
LES BILOUMembre du directoire—France registry
LOUMARMembre du directoire—France registry
L'UNIONMembre du directoire—France registry
MARCENAIRE SAMembre du directoire—France registry
MARTINE LE TONQUEZEMembre du directoire—France registry
MATHUGUIL PARTICIP'ACTIVEMembre du directoire—France registry
MGROD 94Membre du directoire—France registry
NON NOBISMembre du directoire—France registry
PASCALE TANGUYMembre du directoire—France registry
PASCAL OFFREDOMembre du directoire—France registry
PATRIMURMembre du directoire—France registry
PERRIN IMMOBILIERMembre du directoire—France registry
PHICELMembre du directoire—France registry
RENE TOLSANMembre du directoire—France registry
S.A.R.L. ANDRE MARCMembre du directoire—France registry
SCI ASTROLABEMembre du directoire—France registry
SCI CEMICADMembre du directoire—France registry
SCI KBRM TEXIERMembre du directoire—France registry
S.C.I. S.S.D.VMembre du directoire—France registry
SOCIETE ARMORICAINE DE GESTION ET DE PARTICIPATIONMembre du directoire—France registry
SOCIETE NORMANDE IMMOBILIEREMembre du directoire—France registry
SYLVIE LEROUXMembre du directoire—France registry
TORULMembre du directoire—France registry
Showing 50 of 52 — full officer list via the API (/v1/entities/FR-795094838/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE DANIEL (officer) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. 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