DOSSIERS / SAINTS DONATIEN & ROGATIEN
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SAINTS DONATIEN & ROGATIEN

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828920306 · 828920306 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
SAINTS DONATIEN & ROGATIEN
fr_insee
828920306
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
28 BD DE LAUNAY, 44100 NANTES
fr_insee
68.20B
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€15,865,120
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Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE COUETOUXDU TERTREactiveADELINE STEPHANIE LE ROUXdissolvedAdrien ChevallieractiveALEXANDRA PAULIN E ANDREE BERENICE DUPONTactiveALEXANDRE CORNETactiveALICE MARIE CLEMENTINE VEYRACactiveANAIS FRANCOISE MARIE DESBRESTdissolvedANGELIQUE MERIENNEactiveANNE GAELLE BERTHOMEactiveANNE POUILLARDdissolvedANNE SOPHIE VINCENTdissolvedApolline FREUNDactiveAURELIE ANNE MARIE RICHARDactiveBENNERT TIJN ALDERLIESTEactiveBENOIT MICHELactiveBERTRAND PIERRE FRANCOIS LARONZEactiveCAMILLE FOURIERactiveCECILE LETANGactiveCHRISTIAN NAUXactiveCLAIRE TOULLECactive

+68 more

Connections

28 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER LE BOIS DE COET FOURNO PAR ABREVIATION GFFShared officer / director · 2 share thisSILENS IIShared officer / director · 2 share thisFINANCIERE PUGET & ANTOINEShared officer / director · 2 share thisSCI DE VIRYShared officer / director · 3 share thisCVSShared officer / director · 3 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 4 share thisSCI YVES DE TREGUIERShared officer / director · 4 share thisIMOTECHShared officer / director · 5 share thisKS PRESTANCE SECURITEShared officer / director · 5 share thisSCCV LE ROCHERShared officer / director · 5 share thisPERSONATINAShared officer / director · 6 share thisSCI TROUVILLE ROCHES NOIRESShared officer / director · 6 share thisETELIOShared officer / director · 6 share thisCLOISONS SECHES GLAINOISESShared officer / director · 6 share thisCONCEPT FOOTWEAR SOLUTIONSShared officer / director · 7 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 28 — full graph via /v1/entities/FR-828920306/network.

People with significant control

39 people
NameRoleFromSource
CVSDirecteur—France registry
ALEXANDRE CORNETMembre du directoire—France registry
ALMADE PARTICIPATIONSMembre du directoire—France registry
ARRADINARDMembre du directoire—France registry
ATHENA 6 PARTICIPATIONSMembre du directoire—France registry
BERTRAND COSTEMembre du directoire—France registry
CAMANAMembre du directoire—France registry
CHRISTIAN NAUXMembre du directoire—France registry
CHRISTOPHE BOURDELMembre du directoire—France registry
CLAIRE ET SAMUELMembre du directoire—France registry
E6M PARTICIPATIONSMembre du directoire—France registry
FINANCIERE IODEMembre du directoire—France registry
FLORENT LUCASMembre du directoire—France registry
FRANCOIS HerpeMembre du directoire—France registry
⚠ FREDERIC MARCHANDMembre du directoire—France registry
FVLGMembre du directoire—France registry
GEORGETTE AND COMembre du directoire—France registry
HELENE DE SAINT GERMAINMembre du directoire—France registry
IMMO AUVRAY-DE LA TASTEMembre du directoire—France registry
INATHIAMembre du directoire—France registry
JEAN-FRANCOIS PUGETMembre du directoire—France registry
JEROME WIEHNMembre du directoire—France registry
LAURENCE TARDIVELMembre du directoire—France registry
LéalcoMembre du directoire—France registry
LUC-MARIE AUGAGNEURMembre du directoire—France registry
MADERES37Membre du directoire—France registry
MENEASMembre du directoire—France registry
OLIVIER GREFFARDMembre du directoire—France registry
PACMAN 208Membre du directoire—France registry
PIERRE-JEAN FERRYMembre du directoire—France registry
PIMALAÏMembre du directoire—France registry
PlaygroundMembre du directoire—France registry
SCI AW IMMOMembre du directoire—France registry
SCI BRICARMembre du directoire—France registry
SCI DU VERT PARADISMembre du directoire—France registry
SC TQX INVESTMembre du directoire—France registry
SEBASTIEN HARELMembre du directoire—France registry
THEOGUSTHERMembre du directoire—France registry
THOMAS DESCHRYVERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 28?

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