DOSSIERS / VE BEAUNE 2877
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Company dossier

VE BEAUNE 2877

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877854919 · 877854919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
VE BEAUNE 2877
fr_insee
877854919
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-07
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€4,574,000
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

23 links
Shared operator — likely the same administrator
DP MULHOUSE 2807Shared officer / director · 2 share thisTROIS QUATORZEShared officer / director · 3 share thisB2A MULTI-SERVICESShared officer / director · 3 share thisAL PHALSBOURG 2761Shared officer / director · 3 share thisSCI DU PLESSIS BEUCHERShared officer / director · 3 share thisBF CHAUMONT 7028Shared officer / director · 3 share thisPE.PONT L'ABBE 1833Shared officer / director · 3 share thisBRIVE 2020Shared officer / director · 3 share thisDA PIETROShared officer / director · 3 share thisIMMOFI 50Shared officer / director · 4 share thisTERRASSEMENTS ROUTES AMENA MAIShared officer / director · 4 share thisAALTIMMO 3Shared officer / director · 4 share thisSCI L'AVENUEShared officer / director · 7 share thisSCI MAXANDREShared officer / director · 7 share thisAEZHENN GLAZShared officer / director · 7 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 23 — full graph via /v1/entities/FR-877854919/network.

People with significant control

32 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
BERTRAND GUY JEAN MARIE LEMONNIERMembre du directoire—France registry
BERTRAND LECOMTEMembre du directoire—France registry
BRUNO JEAN ERNEST CHESNEAUMembre du directoire—France registry
CALISUNMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DEXFINANCESMembre du directoire—France registry
DOMITILLE GUILLONMembre du directoire—France registry
DOUARHAMORMembre du directoire—France registry
FABIAN COUTARDMembre du directoire—France registry
FARID LATRACHMembre du directoire—France registry
F InvestMembre du directoire—France registry
HOLDING J.M.D.Membre du directoire—France registry
HOLD INVEST DILMembre du directoire—France registry
ISABELLE ANDREE DENISE GESLINMembre du directoire—France registry
JEAN-MARC GOTHARDMembre du directoire—France registry
JEAN-PIERRE HAGNEREMembre du directoire—France registry
KERJACOBMembre du directoire—France registry
KER MICHELMembre du directoire—France registry
KERMIRRMembre du directoire—France registry
MARION MARIE LUCIE LEMONNIERMembre du directoire—France registry
MICHELE LAJEANNEMembre du directoire—France registry
MONIQUE THOMASMembre du directoire—France registry
PATRICIA CALVEZMembre du directoire—France registry
PHILIPPE SCHMECHTIGMembre du directoire—France registry
PLAST CONCEPT INGENIERIEMembre du directoire—France registry
SC E2AMembre du directoire—France registry
SCI DU VERT BUISSONMembre du directoire—France registry
SCI GRANGECANALMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
SWING INVESTISSEMENTSMembre du directoire—France registry
VICTOR HENRI CHESNEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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