DOSSIERS / PARC DES ROSELIERES
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Company dossier

PARC DES ROSELIERES

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844409664 · 844409664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 56Risk signals 2Sources

Key facts

active
PARC DES ROSELIERES
fr_insee
844409664
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active
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Real-estate civil company (SCI)
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2018-12-05
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36 CHE DES ROSELIERES, 85270 SAINT HILAIRE DE RIEZ
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55.20Z
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€1,815,600
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Connections

56 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI BANGOR 310Shared officer / director · 2 share thisHENRYON IMMOBILIERShared officer / director · 2 share this22CORMIERShared officer / director · 2 share thisLE PORT BMShared officer / director · 2 share thisVANNAIMOTShared officer / director · 2 share thisGCS IMMOShared officer / director · 2 share thisCOEUR - COEURShared officer / director · 2 share thisFINANCIERE ROCHETTOISE D'INVESTISSEMENTSShared officer / director · 2 share thisSCI AD2CShared officer / director · 2 share thisSCI SIPAMAShared officer / director · 2 share thisSCI HERBLINOISEShared officer / director · 2 share thisCUMA LA ROMAINEShared officer / director · 2 share thisGFA DU DOMAINE DU FIEF SEIGNEURShared officer / director · 2 share thisEARL DU PLEYONShared 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 56 — full graph via /v1/entities/FR-844409664/network.

People with significant control

162 people
NameRoleFromSource
AGNES BERNADETTE ODILE JAULINMembre du directoire—France registry
ALAIN GOUJONMembre du directoire—France registry
ALAIN MAURICE RENE JEAN BOUCARDMembre du directoire—France registry
ALAIN YVES DUPINMembre du directoire—France registry
AMANDINE MONIQUE NELLY PARISMembre du directoire—France registry
ANDREW PAUL GARNETTMembre du directoire—France registry
ANNETTE ANDREE DESLANDESMembre du directoire—France registry
ANNICK LUCIENNE CABARETMembre du directoire—France registry
ANNICK RAYMONDE CLAIRE MARIE BRAUDMembre du directoire—France registry
ANTOINE MARCEL LOGEAISMembre du directoire—France registry
BERNARD LEON MARCEL GUILLETMembre du directoire—France registry
BERNARD NOEL LE BOETTEMembre du directoire—France registry
BRIGITTE MARIE BERNADETTE LELIEVREMembre du directoire—France registry
BRIGITTE MONIQUE DUBOISMembre du directoire—France registry
CAROLE MICHELE MARYLENE MATELIERMembre du directoire—France registry
CATHERINE LEDUCMembre du directoire—France registry
Catherine Marie Hélène BAGEMembre du directoire—France registry
CATHERINE PAULE ANDREE HOUISMembre du directoire—France registry
CEDRIC LOIC MICKAEL SOURDINMembre du directoire—France registry
CHANTAL MARIE ARRIVEMembre du directoire—France registry
CHANTAL MARIE YVONNE JULIETTE MERANDMembre du directoire—France registry
CHLOE MADELEINE MAINGUYMembre du directoire—France registry
CHRISTELLE EDITH NICOLE ROUSSEAUMembre du directoire—France registry
CHRISTIAN CLAUDE HUBERTMembre du directoire—France registry
CHRISTIAN RENE ALBERT TROGNONMembre du directoire—France registry
Christine Eugénie Joséphine LE BRISMembre du directoire—France registry
CHRISTINE MARIE GALLARDMembre du directoire—France registry
CHRISTINE MARIE-THERESE FLEURANCEMembre du directoire—France registry
CHRISTINE RENEE LEDUCMembre du directoire—France registry
CHRISTINE YVETTE COLETTE DROCHONMembre du directoire—France registry
CHRISTOPHE HENRI GEORGES ALPHONSE ENGIBAULTMembre du directoire—France registry
CLAUDE MARCEL JOSEPH LE NILIOTMembre du directoire—France registry
CLAUDIE PAULE MARIE LINE FRANCOISMembre du directoire—France registry
CLAUDINE MARTINE MARIE NOYSETTEMembre du directoire—France registry
COCOCHITMembre du directoire—France registry
CYRILLE YVES GERARD LITOUMembre du directoire—France registry
DANIELE LESIEURMembre du directoire—France registry
DANIEL VICTOR LOUIS CLAVREULMembre du directoire—France registry
DAVID ADJEDJMembre du directoire—France registry
DAVID STEPHANE CORMERYMembre du directoire—France registry
DENIS JOEL MARIE RICHARDMembre du directoire—France registry
DIDIER DURANDMembre du directoire—France registry
DIDIER LEMEEMembre du directoire—France registry
DIDIER NICHOLASMembre du directoire—France registry
ELIANE LEONE DENISE GOUYMembre du directoire—France registry
ERIC CAMILLE MARCEL DUVERGERMembre du directoire—France registry
ERIC DIDIER LEVEQUEMembre du directoire—France registry
Eric François Michel SARGMembre du directoire—France registry
ERWAN CHRISTIAN MICHEL CHEVALIERMembre du directoire—France registry
FABIENNE LUCIENNE MARGUERITE BERTHONNEAUMembre du directoire—France registry
Showing 50 of 162 — full officer list via the API (/v1/entities/FR-844409664/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GOUJON (officer) matches PEP Alain Goujon — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

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