DOSSIERS / TH MONTPELLIER 2042
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Company dossier

TH MONTPELLIER 2042

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811514660 · 811514660 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
TH MONTPELLIER 2042
fr_insee
811514660
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,693,000
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
CONNECT PARIS 4000Shared officer / director · 2 share thisRX MORANGIS 1302 STE EN LIQUIDATIONShared officer / director · 2 share thisGUISCRIFF CONSTRUCTIONShared officer / director · 3 share thisBERNARD LE CORREShared officer / director · 3 share thisSCI DU SOLEIL LEVANTShared officer / director · 3 share thisIRTIS PRODUCTIONSShared 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

19 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AXIAL EXPERTISEMembre du directoire—France registry
BERNARD LE CORREMembre du directoire—France registry
CECILE THORAINMembre du directoire—France registry
CLEMARIONMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
ELISABETH SIBONIMembre du directoire—France registry
FRANCOIS AMILMembre du directoire—France registry
JEAN LOUP ROSSARDMembre du directoire—France registry
JUCASMembre du directoire—France registry
KERMARIAMembre du directoire—France registry
L'UNIONMembre du directoire—France registry
MICHEL LE FURMembre du directoire—France registry
⚠ PIERRE ROBERTMembre du directoire—France registry
SCI DU TERTREMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
S.C.I. S.S.D.VMembre du directoire—France registry
SYLVIE BIGOMembre du directoire—France registry
TORULMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — Q66499653. Apply enhanced due diligence.

Risk journey — why 28?

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