DOSSIERS / AL SEZANNE 2607
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Company dossier

AL SEZANNE 2607

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838988558 · 838988558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL SEZANNE 2607
fr_insee
838988558
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,307,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

27 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AED INVESTISSEMENTSMembre du directoire—France registry
AEG INVESTMembre du directoire—France registry
AGATHE FOUCAULTMembre du directoire—France registry
BEYOU RACINGMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DAMIEN ROCHERYMembre du directoire—France registry
EMMANUEL LEBASTARDMembre du directoire—France registry
FDS FINANCESMembre du directoire—France registry
FIPARELMembre du directoire—France registry
GILLES BILLYMembre du directoire—France registry
GUY LE CORREMembre 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 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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