DOSSIERS / PE CHOLET 3639
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Company dossier

PE CHOLET 3639

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890436173 · 890436173 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
PE CHOLET 3639
fr_insee
890436173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-27
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,721,500
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

34 links
Shared operator — likely the same administrator
AL VOUZIERS 4939Shared officer / director · 2 share thisTILLON-MALOShared officer / director · 3 share thisJAAM-IMMOShared officer / director · 3 share thisEN PYRENEES 6443Shared officer / director · 3 share thisSCI FANCH PITShared officer / director · 3 share thisPE MEDOC 6850Shared officer / director · 3 share thisCONNECT PARIS 4000Shared officer / director · 3 share thisSCI BONNET QUINCYShared officer / director · 6 share thisJEANDON-ESPERONShared officer / director · 6 share thisSCI DU BOIS COUPEShared officer / director · 6 share thisFS RENNES-NANTES 2750Shared officer / director · 6 share thisG I E MARCHE SAINT PIERREShared officer / director · 6 share thisB.B.Shared officer / director · 7 share thisBRIVE 2020Shared officer / director · 7 share thisL'ARBORShared officer / director · 7 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 34 — full graph via /v1/entities/FR-890436173/network.

People with significant control

32 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ADRIEN BRASQUIESMembre du directoire—France registry
BERTRAND LECOMTEMembre du directoire—France registry
CELTIC INVESTMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DCFCMembre du directoire—France registry
FLORENT BRASQUIESMembre du directoire—France registry
FRANCOISE TIXIERMembre du directoire—France registry
FRANCOIS MORIZURMembre du directoire—France registry
L B HMembre du directoire—France registry
MERIENENNMembre du directoire—France registry
MICHELLE TASCONMembre du directoire—France registry
NANNECY ANGOTMembre du directoire—France registry
⚠ OLIVIER MARTINMembre du directoire—France registry
OLIVIER PITRELMembre du directoire—France registry
PATRICE OGERMembre du directoire—France registry
PAUL LAPORTE-DENEYMembre du directoire—France registry
PERRAULT FRANCOIS PARTICIPATIONSMembre du directoire—France registry
PHILIPPE LE BAILMembre du directoire—France registry
PHRMembre du directoire—France registry
ROMAIN MUSSON HOLDINGMembre du directoire—France registry
SAS DE GAJAVMembre du directoire—France registry
SAS SLCMembre du directoire—France registry
SCI BERNARD MARTINMembre du directoire—France registry
SCI POPPYMembre du directoire—France registry
SC MR patrimoineMembre du directoire—France registry
SC Pauline immobilierMembre du directoire—France registry
SEMPAMembre du directoire—France registry
SYLVAIN FOURCHEMembre du directoire—France registry
SYLVIE GENTULUSMembre du directoire—France registry
TARTIFLETTE INVESTMembre du directoire—France registry
YVETTE PERBOYREMembre 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 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. 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