DOSSIERS / PE ROANNE 1990
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Company dossier

PE ROANNE 1990

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812406833 · 812406833 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
PE ROANNE 1990
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812406833
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-07-03
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
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68.20B
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€6,206,000
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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

32 links
Shared operator — likely the same administrator
LP BOURGES 2651Shared officer / director · 2 share thisS TOURS 2006Shared officer / director · 2 share thisDOW CARCARES 1876Shared officer / director · 2 share thisEURL GEFFROYShared officer / director · 2 share thisSCI CHERIMMOShared officer / director · 3 share thisPE VENDOME 2398Shared officer / director · 3 share thisFS.GRANDCHAMP 1781, STE EN LIQUIDATIONShared officer / director · 3 share thisSERVIMMOShared officer / director · 3 share thisMONTMORILLONShared officer / director · 3 share thisAN TOULOUSE 1974Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LAFFOND RIOUShared officer / director · 4 share thisSCI KLERYSSShared officer / director · 4 share thisLE CONSEIL DES SAGESShared officer / director · 4 share thisLA PEAUSSERIEShared officer / director · 4 share thisNUMERISHAPEShared officer / director · 5 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 32 — full graph via /v1/entities/FR-812406833/network.

People with significant control

53 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AGIMOMembre du directoire—France registry
ANTOINE BLINMembre du directoire—France registry
⚠ ANTOINE LEROYMembre du directoire—France registry
B.A.C.Membre du directoire—France registry
BIGLOUMembre du directoire—France registry
BROSSE DEVELOPPEMENTMembre du directoire—France registry
BTR INVESTMembre du directoire—France registry
CHRIS & PHIL INVESTISSEMENTMembre du directoire—France registry
CHRISTOPHE LE GALMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
COCCINUSMembre du directoire—France registry
FINANCIERE AXSAMembre du directoire—France registry
FINANCIERE VALYMembre du directoire—France registry
FLORENT MIGNEREYMembre du directoire—France registry
FONCIERE LORANTMembre du directoire—France registry
FRANCK GEFFROYMembre du directoire—France registry
GREGALE FINANCIEREMembre du directoire—France registry
GUIEVAROMMembre du directoire—France registry
HOLDING MARSOUMembre du directoire—France registry
HOLDING PALVEMembre du directoire—France registry
JEAN-MARIE CHERIAUXMembre du directoire—France registry
JULIEN RIOUMembre du directoire—France registry
LE BECHETMembre du directoire—France registry
LUCIE CHERIAUXMembre du directoire—France registry
MARTINE LE TONQUEZEMembre du directoire—France registry
M. G.Membre du directoire—France registry
⚠ MICHEL DUPONTMembre du directoire—France registry
MICHELE ROLLANDMembre du directoire—France registry
OLIVIER MARCERON CONSEILMembre du directoire—France registry
PATEVEMembre du directoire—France registry
PIERRE-YVES DUAULTMembre du directoire—France registry
RENAUD MIGNEREYMembre du directoire—France registry
REVE INVESTMembre du directoire—France registry
ROLAND MORAMembre du directoire—France registry
SC DU CLOS POULAINMembre du directoire—France registry
SCF TEBALDINIMembre du directoire—France registry
SC HORIZONS LOINTAINSMembre du directoire—France registry
SCI BROSSEMembre du directoire—France registry
SCI DU TERTREMembre du directoire—France registry
SCI GMLCCMembre du directoire—France registry
SERGE DESGUESMembre du directoire—France registry
SOCIETE CIVILE CAJYMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE BONNEAU DUPASMembre du directoire—France registry
SOCIETE PRASLINMembre du directoire—France registry
SOLOBO INVESTMembre du directoire—France registry
SUR LE VALMembre du directoire—France registry
SUZANNE LASNIERMembre du directoire—France registry
SYLVAIN MIGNEREYMembre du directoire—France registry
THOMAS POINOTMembre du directoire—France registry
Showing 50 of 53 — full officer list via the API (/v1/entities/FR-812406833/people).

Risk signals

4 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)

ANTOINE LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUPONT (officer) matches PEP Michel Dupont — Q66500883. 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