DOSSIERS / ENTRE LOIRE ET VILAINE NOTAIRES
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ENTRE LOIRE ET VILAINE NOTAIRES

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852073774 · 852073774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ENTRE LOIRE ET VILAINE NOTAIRES
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852073774
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active
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Professional simplified company (SELAS)
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2019-07-02
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19 RUE DU PARC DES SPORTS, 44260 SAVENAY
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69.10Z
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20
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€100,000
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Connections

16 links
Shared operator — likely the same administrator
TACOSAShared officer / director · 3 share thisSCI R2MDShared officer / director · 3 share thisSC ABShared officer / director · 3 share thisXAVIER MERY ARNAUD PEREZ NOTAIRES ASSOCIESShared officer / director · 4 share thisSCI LE CLOSShared officer / director · 4 share thisSCI SCP IMMOShared officer / director · 4 share thisSAVENAY CAMPBON PONTCHATEAUShared officer / director · 4 share thisSCI WILDSCAPEShared officer / director · 6 share thisSCI TOUBABShared officer / director · 6 share thisALAIN AUGUSTE GEORGES CHAUVEAUShared registered address · 8 share thisDELPHINE GERARD-MOREL ET LAURENT BLIN NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...Shared registered address · 8 share thisDELPHINE GERARDShared registered address · 8 share thisSCI SCP IMMOShared registered address · 8 share thisVINCENT CHAUVEAUShared registered address · 8 share thisSAVENAY CAMPBON PONTCHATEAUShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-852073774/network.

People with significant control

5 people
NameRoleFromSource
ARNAUD PIERRE ALEXANDRE PEREZDirecteur général délégué—France registry
AURELIE GUYLENE LOUISETTE POIRONDirecteur général délégué—France registry
DELPHINE MARIE CLAIRE GERARDDirecteur général délégué—France registry
XAVIER HUBERT FRANCOIS MERYDirecteur général délégué—France registry
LAURENT LOUIS ROGER BLINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100