DOSSIERS / VM MONTAIGU 2199
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Company dossier

VM MONTAIGU 2199

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824141907 · 824141907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
VM MONTAIGU 2199
fr_insee
824141907
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€9,717,000
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

26 links
Shared operator — likely the same administrator
PE GRENOBLE 1988Shared officer / director · 2 share thisHERVE-GRILLOTShared officer / director · 2 share thisTONNKREIZHISShared officer / director · 3 share thisSCI FAMILHARGOWShared officer / director · 3 share thisKENDOUAR BREIZHShared officer / director · 5 share thisLGNOEMIEShared officer / director · 5 share thisMARIE BREIZH 29Shared officer / director · 5 share thisENERGIE EDITIONShared officer / director · 6 share thisEX SATOLAS 1904Shared officer / director · 6 share thisJRCONSULTShared officer / director · 6 share thisARPOPShared officer / director · 6 share thisSCI TREMOULETShared officer / director · 6 share thisAVEL MORShared officer / director · 10 share thisSCI NOUVELLE DU VALShared officer / director · 10 share thisLE TRIOShared officer / director · 10 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 26 — full graph via /v1/entities/FR-824141907/network.

People with significant control

63 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AM LIBERTYMembre du directoire—France registry
ANAIS LE GOFFMembre du directoire—France registry
ARVITHELI 2Membre du directoire—France registry
AUDIT GESTION CONSEIL CONSULTINGMembre du directoire—France registry
BEAUDOUINMembre du directoire—France registry
BIOT 06Membre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
EMSIZOMembre du directoire—France registry
EURL VELENNMembre du directoire—France registry
FLORENCE COLLOTMembre du directoire—France registry
FONCIERE CHENEAU-DEYSINEMembre du directoire—France registry
FRANCOISE BOCAMembre du directoire—France registry
GILDAS LE GOFFMembre du directoire—France registry
GILDAS LE MEEMembre du directoire—France registry
GL INVESTISSEMENTSMembre du directoire—France registry
HOLDING PELLETIERMembre du directoire—France registry
ISLEANEMembre du directoire—France registry
ISVMembre du directoire—France registry
JEAN RIOUMembre du directoire—France registry
JFK INVMembre du directoire—France registry
JOMO 1Membre du directoire—France registry
JOMO 2Membre du directoire—France registry
JOMO 3Membre du directoire—France registry
JOMO 4Membre du directoire—France registry
KER-KIDSMembre du directoire—France registry
LAURENCE CARMembre du directoire—France registry
LAURENT LECAUDEMembre du directoire—France registry
LES DERIVES RESINIQUES ET TERPENIQUESMembre du directoire—France registry
LEXAMEMembre du directoire—France registry
MARIE CAILLONMembre du directoire—France registry
MARIE-CHRISTINE COLLOTMembre du directoire—France registry
MARIE LE GOFFMembre du directoire—France registry
MARYVONNE LE COZMembre du directoire—France registry
MONIQUE LOVATOMembre du directoire—France registry
MRS.CATLANTEMembre du directoire—France registry
NICOLAS TOURELLEMembre du directoire—France registry
NOEMIE LE GOFFMembre du directoire—France registry
PATRICK LAVIGNEMembre du directoire—France registry
PATRICK PLISSONNEAUMembre du directoire—France registry
PERRIN IMMOBILIERMembre du directoire—France registry
PHILIPPE MORANDMembre du directoire—France registry
PIERRE STOULSMembre du directoire—France registry
QUINTIN INVEST - Q.I.Membre du directoire—France registry
ROMAIN GUEVELMembre du directoire—France registry
SAN DONATOMembre du directoire—France registry
SC DU BOIS BLANCMembre du directoire—France registry
SCI ANSYMembre du directoire—France registry
SCI AUNELLMembre du directoire—France registry
SCI ELMA16Membre du directoire—France registry
Showing 50 of 63 — full officer list via the API (/v1/entities/FR-824141907/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100