DOSSIERS / EF ALBI 1971
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Company dossier

EF ALBI 1971

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814602363 · 814602363 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 43Risk signals 4Sources

Key facts

active
EF ALBI 1971
fr_insee
814602363
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-10
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€8,907,000
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

43 links
Shared operator — likely the same administrator
FS RENNES-NANTES 2750Shared officer / director · 2 share thisAL SEZANNE 2607Shared officer / director · 2 share thisELECTRICITE SCHAALShared officer / director · 2 share thisS.C.I. KERORMESShared officer / director · 2 share thisSCI LES MOULINAISShared officer / director · 2 share thisBRAULT CONSEIL PATRIMOINEShared officer / director · 2 share thisSCI DE DOREShared officer / director · 3 share thisSCI DU DESQUE, SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisSCI LES ETOILESShared officer / director · 4 share thisPE VENDOME 2398Shared officer / director · 4 share thisPE LE MANS 1827Shared officer / director · 4 share thisPE ARPAJON 1938Shared officer / director · 4 share thisAGAPANTHEShared officer / director · 4 share thisSCI BAREShared officer / director · 4 share thisC TOO GOODShared officer / director · 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.

Showing 15 of 43 — full graph via /v1/entities/FR-814602363/network.

People with significant control

74 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ADS HOLDINGMembre du directoire—France registry
AELG PATRIMOINEMembre du directoire—France registry
AKCDMembre du directoire—France registry
ARNAUD GUILLERMINMembre du directoire—France registry
ARVITHELIMembre du directoire—France registry
BIG ONEMembre du directoire—France registry
CLAIR BRAULTMembre du directoire—France registry
CLAUDE LE BLAYMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
CMJE INVESTISSEMENTSMembre du directoire—France registry
FANNY GUILLERMINMembre du directoire—France registry
FD FINANCESMembre du directoire—France registry
FONCIERE ARCISSEMembre du directoire—France registry
FRANCOIS DELORMEMembre du directoire—France registry
FRANCOIS LE BAYONMembre du directoire—France registry
GUENHAEL DENISMembre du directoire—France registry
⚠ GUY PASCALMembre du directoire—France registry
HELENE JAOUENMembre du directoire—France registry
⚠ HENRI MORELMembre du directoire—France registry
HOLDING DBMembre du directoire—France registry
JACQUES LESEURMembre du directoire—France registry
JLF HOLDINGMembre du directoire—France registry
JOCELYNE MOUSSEAUDMembre du directoire—France registry
JULIETTE MANGINOMembre du directoire—France registry
LE COTTAGEMembre du directoire—France registry
LEGOH-0Membre du directoire—France registry
LEO BUSSONMembre du directoire—France registry
LHE INVESTISSEMENTSMembre du directoire—France registry
Lodel ImmobilierMembre du directoire—France registry
LOU G-MMembre du directoire—France registry
LUDOVIC ANNICMembre du directoire—France registry
MARC DAUVISSATMembre du directoire—France registry
MARIE-CHRISTINE ALBRIEUXMembre du directoire—France registry
MARIE-CHRISTINE HAMELMembre du directoire—France registry
MARIE-LOUISE LEMOUXMembre du directoire—France registry
MARIE-THERESE CHEVALLIERMembre du directoire—France registry
MELANTHMembre du directoire—France registry
MENLANMembre du directoire—France registry
M. G.Membre du directoire—France registry
MICHEL BONNEAUMembre du directoire—France registry
MOLIERE PATRIMOINEMembre du directoire—France registry
N.D. INVESTMembre du directoire—France registry
NICOLAS GUILLERMINMembre du directoire—France registry
NoirmouteamMembre du directoire—France registry
PATRICK LAVIGNEMembre du directoire—France registry
PATRICK NYSMembre du directoire—France registry
PHICELMembre du directoire—France registry
PHILIPPE CANEVETMembre du directoire—France registry
REMY BUSSONMembre du directoire—France registry
Showing 50 of 74 — full officer list via the API (/v1/entities/FR-814602363/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PASCAL (officer) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MOREL (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. 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