DOSSIERS / AL VOUZIERS 4939
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Company dossier

AL VOUZIERS 4939

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890429236 · 890429236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL VOUZIERS 4939
fr_insee
890429236
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-28
fr_insee
9 Quai de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,182,500
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.

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAMPERIAactiveAN 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

17 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
4 JMembre du directoire—France registry
ADRIEN BRASQUIESMembre du directoire—France registry
B.A.C.Membre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DEXFINANCESMembre du directoire—France registry
FIFMembre du directoire—France registry
FLORENT BRASQUIESMembre du directoire—France registry
H.F.C.P.Membre du directoire—France registry
L3MMembre du directoire—France registry
LE PHAREMembre du directoire—France registry
MIREILLE BLANCMembre 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 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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