DOSSIERS / PE FONTENAY 3639
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Company dossier

PE FONTENAY 3639

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880858295 · 880858295 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
PE FONTENAY 3639
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880858295
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
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9 QUAI de la Prévalaye, 35000 Rennes
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68.20B
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€2,248,500
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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

18 links
Shared operator — likely the same administrator
VAUTIERShared officer / director · 3 share thisLEXIALISShared officer / director · 3 share thisZG PARIS 2846Shared officer / director · 4 share thisBF MULHOUSE 6979Shared officer / director · 4 share thisJOUANNIC GESTIONShared officer / director · 4 share thisEF ALBI 1971Shared officer / director · 5 share thisORYOM16A3RE1Shared officer / director · 5 share thisPE BLAIN 2936Shared officer / director · 5 share thisSCI MARIPOLShared officer / director · 5 share thisGOBBShared officer / director · 5 share thisSAFETY SERVICESShared officer / director · 5 share thisODIWINEShared officer / director · 5 share thisGARDEN EQUIPMENTShared officer / director · 5 share thisROCHE MADEREIRA LTDAShared officer / director · 6 share thisDUBOISShared officer / director · 6 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 18 — full graph via /v1/entities/FR-880858295/network.

People with significant control

24 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ALEXANDRE ROCHEMembre du directoire—France registry
BLANCHE MEZERETTEMembre du directoire—France registry
CELINE CAROLINE SABRINA TOULLICMembre du directoire—France registry
CHARLEPIERREMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DANIEL TOULLICMembre du directoire—France registry
DOROTHEE SAILLARDMembre du directoire—France registry
EMMANUEL VAUTIERMembre du directoire—France registry
EURL BELLOIRMembre du directoire—France registry
IMRMembre du directoire—France registry
JEAN-MARC JOUANNICMembre du directoire—France registry
JODIBMembre du directoire—France registry
LEO MAXIME LOIC BUSSONMembre du directoire—France registry
MARCEL BRAULTMembre du directoire—France registry
MARIE-CHRISTINE HAMELMembre du directoire—France registry
MSG PARTICIPATIONSMembre du directoire—France registry
OLIVIER PLICHONMembre du directoire—France registry
PLAST CONCEPT INGENIERIEMembre du directoire—France registry
REMY BUSSONMembre du directoire—France registry
RIVE GAUCHE EXPANSIONMembre du directoire—France registry
SABRINA LAURENCE MICHELLE TOULLICMembre du directoire—France registry
SC AYMELTICYNAMembre du directoire—France registry
THAIS INGRID MARIE BUSSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100