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Company dossier

AC ST ETIENNE 2698

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878873058 · 878873058 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AC ST ETIENNE 2698
fr_insee
878873058
fr_insee
active
fr_insee
Civil company
fr_insee
2019-11-12
fr_insee
9 Quai de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,387,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBATROSactiveALIENOR 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 IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

13 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ALAIN ROLLANDMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DENIS CABALLEMembre du directoire—France registry
EMMANUEL COUDERCMembre du directoire—France registry
HOLDING LETOUSEYMembre du directoire—France registry
SABINE COUMOULMembre du directoire—France registry
S.C. FOUCHER INVESTISSEMENTSMembre du directoire—France registry
SCI DACAMICEMembre du directoire—France registry
SCI GRANGECANALMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
TOUPIE & CIEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROLLAND (officer) matches PEP Alain Rolland — Q66501203. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100