DOSSIERS / E MAXEVILLE 1928
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E MAXEVILLE 1928

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798613899 · 798613899 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
E MAXEVILLE 1928
fr_insee
798613899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-20
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€57,530
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

27 links
Shared operator — likely the same administrator
FS RENNES-NANTES 2750Shared officer / director · 2 share thisSARL LE VERTINShared officer / director · 2 share thisJYPSYShared officer / director · 2 share thisPE ARPAJON 1938Shared officer / director · 3 share thisPE GRAND LYON 2100Shared officer / director · 3 share thisSCI DU 12 RUE VICTOR HUGOShared officer / director · 3 share thisGWH HOLDINGShared officer / director · 5 share thisAN KASTELLShared officer / director · 5 share thisSCI DU CONILShared officer / director · 5 share thisSCI DES ERABLESShared officer / director · 7 share thisSCI TROGLOTUFFShared officer / director · 7 share thisSCI LES SEMBOULESShared officer / director · 7 share thisSCI BURDIGALAShared officer / director · 7 share thisSCI DU CLOSShared officer / director · 7 share thisSCI LA RAMELLERIEShared 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 27 — full graph via /v1/entities/FR-798613899/network.

People with significant control

44 people
NameRoleFromSource
ALAIN RABAUDMembre du directoire—France registry
ALLANIC GESTIMMOMembre du directoire—France registry
ALMAGMembre du directoire—France registry
ANBARSATIMembre du directoire—France registry
ANNIE LOTRIANMembre du directoire—France registry
BENEDICTE HECKERMembre du directoire—France registry
CEMARMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DECIENTEMembre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
⚠ ERIC BONNETMembre du directoire—France registry
FLIPMembre du directoire—France registry
F & MMembre du directoire—France registry
GUILLAUME HECKERMembre du directoire—France registry
GWENAEL SIMON MARI ROUAULTMembre du directoire—France registry
HOLDING MOREL DISTRIBUTIONMembre du directoire—France registry
HPRMembre du directoire—France registry
INOXYDABLEMembre du directoire—France registry
JACKY PIATMembre du directoire—France registry
JACQUELINE BERNARDMembre du directoire—France registry
JOHANN JEANNEAUMembre du directoire—France registry
LOREN HECKERMembre du directoire—France registry
MARC LAVALLEMembre du directoire—France registry
MARIE PAULE LAURENCE BINETMembre du directoire—France registry
MAURICE RAULTMembre du directoire—France registry
M.G.H.Membre du directoire—France registry
NIKOLAZ MARCEL PAUL LOUIS ROUAULTMembre du directoire—France registry
OLCORMembre du directoire—France registry
PAACESMembre du directoire—France registry
PATRIMURMembre du directoire—France registry
RADAGASTMembre du directoire—France registry
SCHMembre du directoire—France registry
SCI A&C SchwabMembre du directoire—France registry
SCI CAPITAINE QUILLIENMembre du directoire—France registry
SCI EPICEAMembre du directoire—France registry
SCI KER BUGALEMembre du directoire—France registry
SCI LNMembre du directoire—France registry
SC LAYAMembre du directoire—France registry
SMBDMembre du directoire—France registry
SOCIETE CIVILE "N.E.L."Membre du directoire—France registry
SOCIETE PRIVEE DE GESTION FINANCIERE ET IMMOBILIEREMembre du directoire—France registry
TOSCANAMembre du directoire—France registry
VECTIS INVESTMembre du directoire—France registry
Finance Investissement Gestion - FIGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BONNET (officer) matches PEP Eric Bonnet — community councillor of Val de Gers. 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