DOSSIERS / LES AMIS DE LA POSSIBLERIE
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Company dossier

LES AMIS DE LA POSSIBLERIE

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838555480 · 838555480 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 109Risk signals 5Sources

Key facts

active
LES AMIS DE LA POSSIBLERIE
fr_insee
838555480
fr_insee
active
fr_insee
Civil company
fr_insee
2018-03-29
fr_insee
456 RTE de Guîtres, 33620 Lapouyade
fr_insee
68.20B
fr_insee
€604,000
fr_insee

Connections

109 links
Shared operator — likely the same administrator
HORUS PRESTATIONSShared officer / director · 2 share thisSEAShared officer / director · 2 share thisSCI CYNAShared officer / director · 2 share thisBBDShared officer / director · 2 share thisPOMPES FUNEBRES ET MARBRERIE ESPAVE FUNERAIREShared officer / director · 2 share thisGALLYWATTShared officer / director · 2 share thisLES MAITRES DU VINShared officer / director · 2 share thisDOMAINE EMILE GRELIER SARLShared officer / director · 2 share thisJARDIN DU BERLINCANShared officer / director · 2 share thisLEGAEMPAShared officer / director · 2 share thisCRIMEE A22Shared officer / director · 2 share thisFLORAShared officer / director · 2 share thisSCI OLMAGICAShared officer / director · 2 share thisLAC IMMOSTEOShared officer / director · 2 share thisCAISSE CREDIT MUTUEL DE GRAYShared officer / director · 2 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 109 — full graph via /v1/entities/FR-838555480/network.

People with significant control

97 people
NameRoleFromSource
BENOIT LUCIEN VINETDirecteur—France registry
DELPHINE FLORENCE DESCHAMPSDirecteur—France registry
GERARD DE MOURADirecteur—France registry
ADRIEN BUSSONMembre du directoire—France registry
ADRIEN TRECHOTMembre du directoire—France registry
ALAIN CHEVROLLIERMembre du directoire—France registry
ALAIN ESPARELMembre du directoire—France registry
ALAIN RENAULTMembre du directoire—France registry
ALAIN SALMONMembre du directoire—France registry
ANNE-CAMILLE DE MOURAMembre du directoire—France registry
ANNICK GERVESMembre du directoire—France registry
ANNIE JOUNOTMembre du directoire—France registry
ARCHIREVAMembre du directoire—France registry
ARNAUD BERNIERMembre du directoire—France registry
BASTIEN MICHEL GEORGES LEFRANCOISMembre du directoire—France registry
BERNARD GUENONMembre du directoire—France registry
BILBOMembre du directoire—France registry
BPA CONSEILSMembre du directoire—France registry
BRIGITTE GRELIERMembre du directoire—France registry
BRUNO CRISTOFOLIMembre du directoire—France registry
BRUNO GUILLARDMembre du directoire—France registry
BRUNO LELIEVREMembre du directoire—France registry
CATHERINE MIGRETMembre du directoire—France registry
CATHERINE SALMONMembre du directoire—France registry
CELINE MOUNIERMembre du directoire—France registry
CHRISTIAN LEMAIREMembre du directoire—France registry
CHRISTINE EVENMembre du directoire—France registry
CHRISTOPHE CHEZEAUMembre du directoire—France registry
CLARISSE MAGNANMembre du directoire—France registry
CLAUDE JOUNOTMembre du directoire—France registry
CORINNE PETROUMembre du directoire—France registry
DAMIEN VINETMembre du directoire—France registry
DENIS ROBERTMembre du directoire—France registry
DENIS ROUCOUMembre du directoire—France registry
DOMINIQUE BERNARDMembre du directoire—France registry
DOMINIQUE BREUILLOTMembre du directoire—France registry
EDITH FAUCONMembre du directoire—France registry
ELODIE BILLAUDMembre du directoire—France registry
ERIC BUISSONMembre du directoire—France registry
ERIC THIEBLEMONTMembre du directoire—France registry
FABIANO MINCIOTTIMembre du directoire—France registry
FABIEN DEMSKIMembre du directoire—France registry
FLORENCE GAUCELMembre du directoire—France registry
FRANCK LHOMMEMembre du directoire—France registry
FRANCOISE BOURGEAISMembre du directoire—France registry
FREDERIC FABREMembre du directoire—France registry
FREDERIQUE GIMATMembre du directoire—France registry
GABRIEL PLIHONMembre du directoire—France registry
GUILLAUME AGEDEMembre du directoire—France registry
GUY CHEZEAUMembre du directoire—France registry
Showing 50 of 97 — full officer list via the API (/v1/entities/FR-838555480/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS ROBERT (officer) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (officer) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100