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Company dossier

COEUR DE TERRE

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813030301 · 813030301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
COEUR DE TERRE
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813030301
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dissolved
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Real-estate civil company (SCI)
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2015-08-12
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LANGLAIS, 15120 MONTSALVY
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68.20B
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€150
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Connections

5 links
Shared operator — likely the same administrator
LE CHALETShared officer / director · 2 share thisSCI BRETAGNE BROCELIANDE IIShared officer / director · 2 share thisGUY CHARLES HENRY HENRI DELCELLIERShared registered address · 4 share thisTERRE DE COEURShared registered address · 4 share thisThibault René Lionel MAROLLEAUShared registered address · 4 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

11 people
NameRoleFromSource
ANAHITA CLIMENTDirigeant—France registry
BRIGITTE ESPAZEDirigeant—France registry
DOMINIQUE LIGONDAYDirigeant—France registry
⚠ ERIC THOMASDirigeant—France registry
FIONA CLIMENTDirigeant—France registry
HENRI ESPAZEDirigeant—France registry
MARIE COLOMBELDirigeant—France registry
MARIE HELENE THERESE HENRIETTE GOUPILDirigeant—France registry
MONIQUE SIMONE DOUMAYROUDirigeant—France registry
THIBAULT RENE LIONEL MAROLLEAUDirigeant—France registry
AMANDINE JEANINE NEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100