DOSSIERS / PE RENNES 1989
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Company dossier

PE RENNES 1989

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810760728 · 810760728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PE RENNES 1989
fr_insee
810760728
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-09
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€4,877,600
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

6 links
Shared operator — likely the same administrator
EX. CRIQUEBEUF 1572Shared officer / director · 2 share thisPE.DOUARNENEZ 1461Shared officer / director · 3 share thisFONTENELShared officer / director · 3 share thisSCI HYACINTHE ET ROBERTShared officer / director · 3 share thisALOEShared officer / director · 3 share thisSARL CPPShared officer / director · 3 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

29 people
NameRoleFromSource
AFimmoMembre du directoire—France registry
ASTORIAMembre du directoire—France registry
BIOT 06Membre du directoire—France registry
CELTIC INVESTMembre du directoire—France registry
CHANTAL LONDICHEMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
CORINNE RANNOUMembre du directoire—France registry
DOMISAMembre du directoire—France registry
FINANCE INVESTISSEMENT GESTIONMembre du directoire—France registry
HOLD INVEST DILMembre du directoire—France registry
"JAN PARTICIPATIONS"Membre du directoire—France registry
JEAN-CHARLES LE MEURMembre du directoire—France registry
KATELL GUYOMARC'HMembre du directoire—France registry
LAURE LATRILLEMembre du directoire—France registry
MAYLIS LATRILLEMembre du directoire—France registry
MENLANMembre du directoire—France registry
MERCURE IMembre du directoire—France registry
MOLIERE PATRIMOINEMembre du directoire—France registry
PDP FINANCESMembre du directoire—France registry
SAS STEBALIAMembre du directoire—France registry
SCI ERICMembre du directoire—France registry
SCI GMF MAUBEUGEMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
SCI LES LONGUES HAIESMembre du directoire—France registry
SCI LOCQUELTASMembre du directoire—France registry
SC WHITYMembre du directoire—France registry
SOCIETE ARMORICAINE DE GESTION ET DE PARTICIPATIONMembre du directoire—France registry
S'TBCMMembre du directoire—France registry
VIVATIGAMAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100