DOSSIERS / SCEA - 20 DE COLLIOURE
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SCEA - 20 DE COLLIOURE

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853149078 · 853149078 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCEA - 20 DE COLLIOURE
fr_insee
853149078
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dissolved
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Civil company (professional, SCP)
fr_insee
2019-08-19
fr_insee
TRANTOUIL, 31190 AUTERIVE
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00.00Z
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€999
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Connections

16 links
Shared operator — likely the same administrator
SAVARANIN ASSURANCESShared officer / director · 2 share thisSOCIETE CIVILE DIEUDEShared registered address · 6 share thisSCI QUINOTTEShared registered address · 6 share thisBLEU PROMOTIONShared registered address · 6 share thisGFA LARREShared registered address · 6 share thisGEORGES BLAINShared registered address · 6 share thisSOCIETE DE PARTICIPATION FINANCIERE LARRE CATHERINEShared officer / director · 11 share thisGFA LARREShared officer / director · 11 share thisJFB AMENAGEUR ET LOTISSEUR DU LAURAGAISShared officer / director · 11 share thisCOTE VERMEILLE IMMOBILIERShared officer / director · 11 share thisSCI CPIShared officer / director · 11 share thisTAHITIShared officer / director · 11 share thisSCI 33 RUE DU LANGUEDOCShared officer / director · 11 share thisSCI QUINOTTEShared officer / director · 11 share this3 RUE SAINT DENISShared officer / director · 11 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-853149078/network.

People with significant control

4 people
NameRoleFromSource
⚠ BERNARD LARREDirigeant—France registry
GROUPE ALUMINIUM DE FRANCEDirigeant—France registry
GROUPEMENT FONCIER AGRICOLE LARREDirigeant—France registry
JEAN SAVARANINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LARRE (officer) matches PEP Bernard Larre — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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