DOSSIERS / DOMAINE DE LA VERRERIE
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Company dossier

DOMAINE DE LA VERRERIE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843907460 · 843907460 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
DOMAINE DE LA VERRERIE
fr_insee
843907460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-13
fr_insee
10 BD HENRI ARNAULD, 49100 ANGERS
fr_insee
68.20B
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€5,900
fr_insee

Companies at this address

40 total
2RPZdissolvedAA TECHNOLOGIESdissolvedALAIN ROUSSEAU IMMOBILIERdissolvedATELIER GEMOdissolvedAUTHENTIC BRETELdissolvedBIOLIVESCALEdissolvedBRICE CLAUDE MAURICE ESNAULTactiveC MALGOUYRESdissolvedDIFFUSION PRODUITS GRANDE CONSOMMATIONdissolvedDIOLINE MAGEdissolvedDISTRICOMdissolvedEMILIE ANNE AURELIE MOREAUactiveESS FOOD WORLD WIDEdissolvedFRANCOIS LEBERdissolvedG2AdissolvedGESTION DYNAMIQUE CREDITdissolvedGR AMENAGEMENTdissolvedGROUPEMENT FORESTIER DE LA VERRERIEdissolvedGROUPEMENT FORESTIER DU BOIS DE JARZEdissolvedHERVE MICHEL PINONdissolved

+20 more

Connections

21 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA VERRERIEShared officer / director · 2 share thisDEO MEISQUEShared officer / director · 4 share thisSCI DES ROCHERSShared officer / director · 4 share thisSCI LA FONTAINEShared officer / director · 5 share thisSCEA DE LA PERRIEREShared officer / director · 5 share thisS TRANS PRESTIGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSCI CALLIEShared officer / director · 9 share thisCONSTRUCTIONS MOISANShared officer / director · 9 share thisSCI DOMUS ALBAShared officer / director · 9 share thisMA BOUSSOLE AIDANTSShared officer / director · 9 share thisPASCAL LE GUYADER INFORMATIQUEShared officer / director · 9 share thisSGAM AGPM KLESIAShared officer / director · 9 share thisEARL LE GUYADERShared officer / director · 9 share thisSCI PPAGShared officer / director · 10 share thisSCI JULIOMAGUS N 1Shared officer / director · 10 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 21 — full graph via /v1/entities/FR-843907460/network.

People with significant control

12 people
NameRoleFromSource
GUILLAUME ROUSSEAUDirecteur—France registry
PASCAL LE GUYADERDirecteur—France registry
⚠ ALAIN ROUSSEAUMembre du directoire—France registry
ETIENNE DE ROUGEMembre du directoire—France registry
KINITOMembre du directoire—France registry
LAURENCE DE ROUGEMembre du directoire—France registry
Les Rues AcquisitionMembre du directoire—France registry
MARIE-HORTENSE LE GUYADERMembre du directoire—France registry
PIERRE DE PUYSEGURMembre du directoire—France registry
SCI DU GENERAL DE GAULLEMembre du directoire—France registry
SEBASTIEN REVEILLARDMembre du directoire—France registry
STEPHANE GERBOUINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100