DOSSIERS / CONNECT PARIS 4000
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Company dossier

CONNECT PARIS 4000

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883534893 · 883534893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
CONNECT PARIS 4000
fr_insee
883534893
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-19
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€17,140,500
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

43 links
Shared operator — likely the same administrator
BF CHAUMONT 7028Shared officer / director · 2 share thisTH MONTPELLIER 2042Shared officer / director · 2 share thisSCI B.J.F.C.Shared officer / director · 2 share thisDP MULHOUSE 2807Shared officer / director · 2 share thisLA BRULERIEShared officer / director · 2 share thisKE NANCY 6913Shared officer / director · 3 share thisPE CHOLET 3639Shared officer / director · 3 share thisSCI SAINT LIVERTINShared officer / director · 3 share thisEN PYRENEES 6443Shared officer / director · 3 share thisSCI EUREKAShared officer / director · 3 share thisZG PARIS 2846Shared officer / director · 3 share thisSCI DES GROTTES DE SAINT CEZAIREShared officer / director · 3 share thisJAAM-IMMOShared officer / director · 3 share thisHOLDING JAN MARINEShared officer / director · 3 share thisPE OLORON 6859Shared 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.

Showing 15 of 43 — full graph via /v1/entities/FR-883534893/network.

People with significant control

102 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
2P ENTREPRISESMembre du directoire—France registry
ACGMembre du directoire—France registry
AEPMembre du directoire—France registry
ALAIN RABAUDMembre du directoire—France registry
ALAIN RUBATMembre du directoire—France registry
ALBOMembre du directoire—France registry
ALMAGMembre du directoire—France registry
AMAC 2Membre du directoire—France registry
ANNE-MARINE JANMembre du directoire—France registry
ANNIE MONJAUXMembre du directoire—France registry
ARMATMembre du directoire—France registry
ARNAUD FRIANTMembre du directoire—France registry
ARNAULD ALLEONMembre du directoire—France registry
ARPAD CONSEILMembre du directoire—France registry
AURELIE BRISSONMembre du directoire—France registry
AVAMembre du directoire—France registry
AXMA IMMOMembre du directoire—France registry
BENOIT EMERYMembre du directoire—France registry
BERNADETTE COLINOMembre du directoire—France registry
BSBMembre du directoire—France registry
CAMMembre du directoire—France registry
CHRISTIANE GEFFRAULTMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DCFCMembre du directoire—France registry
des acaciasMembre du directoire—France registry
DPDMembre du directoire—France registry
ELISE LE GUELLECMembre du directoire—France registry
FIFARMembre du directoire—France registry
FINANCIERE J.J.E.Membre du directoire—France registry
F InvestMembre du directoire—France registry
FLONAVAMembre du directoire—France registry
FRANCOISE MENANTEAUMembre du directoire—France registry
FRANCOIS MORIZURMembre du directoire—France registry
FR DIVITIAEMembre du directoire—France registry
GC CAPITALMembre du directoire—France registry
GILLES RHONEMembre du directoire—France registry
GISELE GNASSIAMembre du directoire—France registry
GORDE ET CieMembre du directoire—France registry
HOLDING BQMembre du directoire—France registry
INANNA IMMOMembre du directoire—France registry
JEAN-LOUP ROSSARDMembre du directoire—France registry
JEAN-PAUL MASSONMembre du directoire—France registry
JEAN-PIERRE CORLAYMembre du directoire—France registry
JEAN-YVES MAHEOMembre du directoire—France registry
JOCELYNE THOUINMembre du directoire—France registry
JOCELYN PAPINMembre du directoire—France registry
JODIBMembre du directoire—France registry
KER MICHELMembre du directoire—France registry
LALOUMembre du directoire—France registry
Showing 50 of 102 — full officer list via the API (/v1/entities/FR-883534893/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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