DOSSIERS / FS RENNES-NANTES 2750
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Company dossier

FS RENNES-NANTES 2750

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848273157 · 848273157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
FS RENNES-NANTES 2750
fr_insee
848273157
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-12
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€13,270,000
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

26 links
Shared operator — likely the same administrator
DENISShared officer / director · 2 share thisE MAXEVILLE 1928Shared officer / director · 2 share thisL'EN MALOShared officer / director · 2 share thisPE TROYES 4198Shared officer / director · 2 share thisEF ALBI 1971Shared officer / director · 2 share thisTIMINT CONSULTShared officer / director · 3 share thisAALTIMMO 9Shared officer / director · 3 share thisORYOM23S3Shared officer / director · 3 share thisIMMOFI 56Shared officer / director · 3 share thisOPM CARQUEFOU 1825Shared officer / director · 4 share thisFUITES ASSISTANCE COTE D'ARGENTShared officer / director · 4 share thisSCEA LE VIEUX CHENEShared officer / director · 4 share thisHELINDYShared officer / director · 4 share thisVALEUR IMMO 3Shared officer / director · 4 share thisLE BARS GARIONShared officer / director · 5 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 26 — full graph via /v1/entities/FR-848273157/network.

People with significant control

82 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
AACMembre du directoire—France registry
ALEXANDRA CHESNINMembre du directoire—France registry
ANTHONY PASCAL BERNARD BLINMembre du directoire—France registry
ARMATMembre du directoire—France registry
ARNAUD JOUBINMembre du directoire—France registry
ATLANTIQUE REVISION EXPERTISE COMPTABLEMembre du directoire—France registry
AURELIEN LEDEMEMembre du directoire—France registry
AZIMUTMembre du directoire—France registry
B.A.C.Membre du directoire—France registry
BBN FAMILYMembre du directoire—France registry
CHRISTINE LE BIGOTMembre du directoire—France registry
CHRISTINE MAZERANMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
COFIROMembre du directoire—France registry
COLLET & CIEMembre du directoire—France registry
CRYDORMembre du directoire—France registry
DAVID JAMINMembre du directoire—France registry
DN ADVENTURESMembre du directoire—France registry
ELEVAGE DE KERIBOULOMembre du directoire—France registry
EMMANUELLE LE BARSMembre du directoire—France registry
ENTREPRISE GERARD BOCHEMembre du directoire—France registry
FILEAGEMembre du directoire—France registry
FINANCIERE AXSAMembre du directoire—France registry
FINANCIERE J.J.E.Membre du directoire—France registry
FIPARELMembre du directoire—France registry
FONCIERE LORANTMembre du directoire—France registry
FONDATION JEAN POUPELAINMembre du directoire—France registry
FRANCOISE TIXIERMembre du directoire—France registry
GAOU-CHRISMembre du directoire—France registry
GAOU-MARINEMembre du directoire—France registry
GAOU-MATTMembre du directoire—France registry
G. BELAUDMembre du directoire—France registry
GELOT ET ASSOCIESMembre du directoire—France registry
GREGALE FINANCIEREMembre du directoire—France registry
Groupe K.frMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry
GUENHAEL DENISMembre du directoire—France registry
GUICOMembre du directoire—France registry
GUILLAUME GILLES ANTOINE BLINMembre du directoire—France registry
HAJEMembre du directoire—France registry
HAMYMembre du directoire—France registry
HOLDING RABREAUMembre du directoire—France registry
HOLDING VALLEESMembre du directoire—France registry
IDEAMembre du directoire—France registry
ID HOLDINGMembre du directoire—France registry
IMRMembre du directoire—France registry
INVESTIMMOMembre du directoire—France registry
ISLEANEMembre du directoire—France registry
JOHANN JEANNEAUMembre du directoire—France registry
Showing 50 of 82 — full officer list via the API (/v1/entities/FR-848273157/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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