DOSSIERS / PE TROYES 4198
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PE TROYES 4198

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881596969 · 881596969 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PE TROYES 4198
fr_insee
881596969
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-14
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
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€4,921,900
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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

6 links
Shared operator — likely the same administrator
FS RENNES-NANTES 2750Shared officer / director · 2 share thisFUITES ASSISTANCE COTE D'ARGENTShared officer / director · 4 share thisVIGNERON CONSEILShared officer / director · 4 share thisCOVIShared officer / director · 4 share thisDLC AUTOMOBILESShared officer / director · 4 share thisVALEUR IMMO 3Shared officer / director · 4 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.

People with significant control

30 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
2P ENTREPRISESMembre du directoire—France registry
AM x 2Membre du directoire—France registry
BDR FINANCESMembre du directoire—France registry
CHRISTOPHE VIGNERONMembre du directoire—France registry
CLOS DES CRAIESMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DAVID JAMINMembre du directoire—France registry
DCFCMembre du directoire—France registry
FINANCIERE L.B.Membre du directoire—France registry
FONDATION JEAN POUPELAINMembre du directoire—France registry
HBSMembre du directoire—France registry
HIPCOMembre du directoire—France registry
HUBERT LECORBEILLERMembre du directoire—France registry
LE PHAREMembre du directoire—France registry
LEPICMembre du directoire—France registry
MARIE-ANTOINETTE LEQUETTEMembre du directoire—France registry
M.E.S INVESTISSEMENTMembre du directoire—France registry
NOVAMembre du directoire—France registry
ONGINAHIMembre du directoire—France registry
PERVERIE INVESTISSEMENTSMembre du directoire—France registry
ROJAMembre du directoire—France registry
SCI GRANGECANALMembre du directoire—France registry
SCI MARIANNEMembre du directoire—France registry
SOFITHYMembre du directoire—France registry
TROIS QUATORZEMembre du directoire—France registry
TUTALENTOMembre du directoire—France registry
VALERIE RIGOLETMembre du directoire—France registry
WoertherLPMembre du directoire—France registry
YSORMembre 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