KYBE — See who's really behind any company

Company dossier

GIVE

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834526428 · 834526428 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGIVE

fr_insee

Registration834526428

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-01-11

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Dissolved2023-09-08

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Registered address4 CHE DE ROSCOLER, 29170 PLEUVEN

fr_insee

Industry85.59A

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Share capital€5,000

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Companies at this address

6 total

CEBAVESTdissolved CORINNE PRIGENTactive MARTIN IMMOdissolved TELLactive TELL ELEVAGEdissolved

Connections

5 links

Shared operator — likely the same administrator

CORINNE PRIGENTShared registered address · 6 share this MARTIN IMMOShared registered address · 6 share this TELL ELEVAGEShared registered address · 6 share this CEBAVESTShared registered address · 6 share this TELLShared registered address · 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.

People with significant control

1 people

Name	Role	From	Source
⚠ JEAN-LUC MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-09-08Dissolved / struck off