DOSSIERS / SAINT BARTHELEMY D'ANJOU
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SAINT BARTHELEMY D'ANJOU

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810687400 · 810687400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAINT BARTHELEMY D'ANJOU
fr_insee
810687400
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-08
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30 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
68.20B
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€1,000
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Companies at this address

140 total

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

106 FAMILYdissolved14 BONSERGENT PARISdissolved174dissolved235 LAFAYETTEdissolved6EME SENS ASSETdissolved6EME SENS ENERGYactive6EME SENS HOLDINGactive6EME SENS IMMOBILIER DEVELOPPEMENTdissolved6EME SENS IMMOBILIER ENTREPRISESdissolved6EME SENS IMMOBILIER - PARISactive6EME SENS PARTICIPATIONSdissolved6EME SENS PROMOTIONdissolved6EME SENS REAL ESTATEactive6EME SENS RETAILdissolved6EME SENS UNIKactiveANNOUCHKAdissolvedAUDIBERT ET LAVIROTTEdissolvedBENITEdissolvedBEYNOST - CENTRALE 2020dissolvedBIBIdissolved

+120 more

Connections

11 links
Shared operator — likely the same administrator
TJMIShared officer / director · 2 share thisPEACH INVESTShared officer / director · 5 share thisGREATAIRShared officer / director · 5 share thisJ2HShared officer / director · 5 share thisGV INVESTShared officer / director · 5 share thisSC JULEOShared officer / director · 7 share thisGOVICShared officer / director · 7 share thisTARGA HOLDINGShared officer / director · 7 share thisCLAUDE BERNARDShared officer / director · 7 share thisNINOUCHShared officer / director · 7 share thisLA TOShared 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.

People with significant control

9 people
NameRoleFromSource
ANNE-SOPHIE MARIE GAGNEUXDirigeant—France registry
CHLEMADirigeant—France registry
GEOFFROY ROLAND MARIE VALERYDirigeant—France registry
GUILLAUME MARC LENOBLEDirigeant—France registry
JEAN-PIERRE GAGNEUXDirigeant—France registry
NINOUCHDirigeant—France registry
SC JULEODirigeant—France registry
SEBASTIEN GUILBAUDDirigeant—France registry
NICOLAS PIERRE GAGNEUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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