DOSSIERS / MR DIJON 2687
← SearchExport PDF
Company dossier

MR DIJON 2687

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842986523 · 842986523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MR DIJON 2687
fr_insee
842986523
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-10
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,780,000
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

11 links
Shared operator — likely the same administrator
UX FREPILLON 2231Shared officer / director · 2 share thisEC COURCELLES-LENS 1967Shared officer / director · 3 share thisROGUIEVA VOLTAIREShared officer / director · 3 share thisCORTONShared officer / director · 3 share thisPAJECShared officer / director · 3 share thisSNC AU PANIER GOURMANDShared officer / director · 5 share thisEUROPE EXECUTIVE CONSULTINGShared officer / director · 6 share thisPE MEDOC 6850Shared officer / director · 6 share thisPELICAREShared officer / director · 6 share thisSonovision Deutschland GmbHShared officer / director · 6 share thisPACA FORMATION PLUSShared 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.

People with significant control

31 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AGC MAYENNE-SARTHEMembre du directoire—France registry
ANNIE MESLINMembre du directoire—France registry
BG PARTICIPATIONSMembre du directoire—France registry
CAP TRANS 2Membre du directoire—France registry
CLAUDINE HALGANDMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DANIELE AILLERYMembre du directoire—France registry
DANIEL GICQUIAUDMembre du directoire—France registry
FRANCOISE MARBACHMembre du directoire—France registry
HOLDING PELLETIERMembre du directoire—France registry
ISLEANEMembre du directoire—France registry
JCPM3CMembre du directoire—France registry
JEAN-MICHEL RIOUMembre du directoire—France registry
KHEOPS MONOPOLE PARTICIPATIONSMembre du directoire—France registry
LE MIROIRMembre du directoire—France registry
MG CONSEILMembre du directoire—France registry
MICHEL GICQUIAUDMembre du directoire—France registry
MIREILLE BLANCMembre du directoire—France registry
MRS.CATLANTEMembre du directoire—France registry
PHRMembre du directoire—France registry
ROLLANDMembre du directoire—France registry
SCI DE L'AVENIRMembre du directoire—France registry
SCI ELMA16Membre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
SCI ROSIMembre du directoire—France registry
SOCIETE D'INVESTISSEMENTS GOUBINMembre du directoire—France registry
STEPHANE ANGERIMembre du directoire—France registry
TIMEMembre du directoire—France registry
VALERIE BUTONMembre du directoire—France registry
YVON GOUDEMembre 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 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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