DOSSIERS / UX FREPILLON 2231
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Company dossier

UX FREPILLON 2231

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840050520 · 840050520 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
UX FREPILLON 2231
fr_insee
840050520
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-04
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€7,180,600
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

15 links
Shared operator — likely the same administrator
MR DIJON 2687Shared officer / director · 2 share thisSCI DU VALLONShared officer / director · 2 share thisGAEC LORAShared officer / director · 2 share thisAL SEZANNE 2607Shared officer / director · 3 share thisGFA DE BELLE FONTAINEShared officer / director · 3 share thisSCI IMMODIVShared officer / director · 3 share thisLP BOURGES 2651Shared officer / director · 3 share thisLO-ARMOR -22-50Shared officer / director · 4 share thisSCI CADDRO 09Shared officer / director · 4 share thisLA COMPAGNIE DES THESShared officer / director · 8 share thisSW'ANShared officer / director · 8 share thisSCI JACAShared officer / director · 8 share thisJ.C.F.Shared officer / director · 8 share thisSARL MEDIA BUSINESS COMMUNICATIONShared officer / director · 8 share thisSCI JACShared officer / director · 8 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

47 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AGATHE FOUCAULTMembre du directoire—France registry
AGC MAYENNE-SARTHEMembre du directoire—France registry
AGNES CAOUDALMembre du directoire—France registry
AMANDINE PORIELMembre du directoire—France registry
ANNIE TYMOIGNEMembre du directoire—France registry
ARLETTE ORVEILLONMembre du directoire—France registry
BEATRICE PIVAULTMembre du directoire—France registry
BIENISMembre du directoire—France registry
BIOT 06Membre du directoire—France registry
BREANT INVESTISSEMENTSMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DAMIEN ROCHERYMembre du directoire—France registry
DANIEL GICQUIAUDMembre du directoire—France registry
ELEVAGE DE KERIBOULOMembre du directoire—France registry
FRANCOIS KERBOURC'HMembre du directoire—France registry
GAEL TUALMembre du directoire—France registry
GILLES BILLYMembre du directoire—France registry
GL INVESTISSEMENTSMembre du directoire—France registry
GP INVESTMembre du directoire—France registry
HOLDING COICMembre du directoire—France registry
HOLDING LETOUSEYMembre du directoire—France registry
JALULUMembre du directoire—France registry
JCPM3CMembre du directoire—France registry
JENCYEL FINANCEMembre du directoire—France registry
LUCIE BRIANDMembre du directoire—France registry
MARIE AGNES DE GOURLETMembre du directoire—France registry
MARIE THERESE GERBAUDMembre du directoire—France registry
MARTINE AUBEMembre du directoire—France registry
NANOUCHAMembre du directoire—France registry
PHRMembre du directoire—France registry
PURA VIDAMembre du directoire—France registry
RIVE GAUCHE EXPANSIONMembre du directoire—France registry
ROLLANDMembre du directoire—France registry
SC de La Croix BarbeMembre du directoire—France registry
SCI ELMA16Membre du directoire—France registry
SCI HOLLYWOOD TERRACEMembre du directoire—France registry
SCI L'ABERRANCEMembre du directoire—France registry
SCI THEBAULT HTMembre du directoire—France registry
SISLEYMembre du directoire—France registry
SOCIETE MONIER FERSMembre du directoire—France registry
TIMEMembre du directoire—France registry
TOUPIE & CIEMembre du directoire—France registry
TY AVELMembre du directoire—France registry
VELENNMembre du directoire—France registry
WESTIMMembre du directoire—France registry
XAVIER LOYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100