DOSSIERS / EI DIJON 2572
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Company dossier

EI DIJON 2572

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830054078 · 830054078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
EI DIJON 2572
fr_insee
830054078
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-06
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.32A
fr_insee
€3,507,000
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

22 links
Shared operator — likely the same administrator
IMMOFI 42Shared officer / director · 2 share thisBF MULHOUSE 6979Shared officer / director · 3 share thisLP BOURGES 2651Shared officer / director · 3 share thisPIERRE AUFFRET TRADEShared officer / director · 4 share thisSCI LE BLORDIEREShared officer / director · 4 share thisSCI PRO FIShared officer / director · 4 share thisST ROANNE 1868Shared officer / director · 4 share thisCHESNEAUShared officer / director · 4 share thisROLLANDShared officer / director · 4 share thisSCI NICOLENNEShared officer / director · 4 share thisBRETINOVShared officer / director · 4 share thisPE MONTARGIS 2396Shared officer / director · 6 share thisGOMILLOTShared officer / director · 6 share thisPE VENDOME 2398Shared officer / director · 6 share thisMACALANShared officer / director · 6 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 22 — full graph via /v1/entities/FR-830054078/network.

People with significant control

28 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
BRUNO CHESNEAUMembre du directoire—France registry
CAPI3MMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DAVID CRANTELLEMembre du directoire—France registry
ERIC ROLLANDMembre du directoire—France registry
EVNOMembre du directoire—France registry
FRANCOISE KERINECMembre du directoire—France registry
GEORGES GAVELLEMembre du directoire—France registry
GRANDSCORPMembre du directoire—France registry
HINATEAMembre du directoire—France registry
ISABELLE GODARDMembre du directoire—France registry
JEAN-CLAUDE SINETMembre du directoire—France registry
JLD DEVELOPPEMENTMembre du directoire—France registry
LFT TERTIAIREMembre du directoire—France registry
LUBINDISMembre du directoire—France registry
MAGALACMembre du directoire—France registry
MARIE-MADELEINE BEUCHERMembre du directoire—France registry
MARIE-MICHELLE THEPAUTMembre du directoire—France registry
NKA InvestissementsMembre du directoire—France registry
PIERRE AUFFRETMembre du directoire—France registry
RENOVATIOMembre du directoire—France registry
RFConseil & GestionMembre du directoire—France registry
SABINE LEBEMembre du directoire—France registry
SC DU BOIS BLANCMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
STEDACAMembre du directoire—France registry
TROIS QUATORZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

Risk journey — why 28?

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