DOSSIERS / EN PYRENEES 6443
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Company dossier

EN PYRENEES 6443

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892501461 · 892501461 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
EN PYRENEES 6443
fr_insee
892501461
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-31
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
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€6,187,300
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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

24 links
Shared operator — likely the same administrator
PE CHOLET 3639Shared officer / director · 3 share thisPRESSING LES TROIS ROISShared officer / director · 3 share thisKE NANCY 6913Shared officer / director · 3 share thisCONNECT PARIS 4000Shared officer / director · 3 share thisZG PARIS 2846Shared officer / director · 3 share thisPE METZ 6847Shared officer / director · 3 share thisLA RHUMERIEShared officer / director · 3 share thisPE MEDOC 6850Shared officer / director · 3 share thisCLIC DRIVEShared officer / director · 3 share thisSCI J3CShared officer / director · 7 share thisSCI BARBAUT-LOMBARDShared officer / director · 7 share thisMATTOMShared officer / director · 7 share thisA-NAIAShared officer / director · 7 share thisAC3CShared officer / director · 7 share thisBRIO IMMOShared 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 24 — full graph via /v1/entities/FR-892501461/network.

People with significant control

56 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
2P ENTREPRISESMembre du directoire—France registry
3MJLMembre du directoire—France registry
AEG INVESTMembre du directoire—France registry
ARCHANGEMembre du directoire—France registry
AR InvestissementMembre du directoire—France registry
ARNAUD FRIANTMembre du directoire—France registry
B.A.C.Membre du directoire—France registry
BILLIARD CONSEILSMembre du directoire—France registry
BORIS BEAUMERMembre du directoire—France registry
⚠ CAROLINE LOMBARDMembre du directoire—France registry
C.J.L.Membre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DANIEL ONNEEMembre du directoire—France registry
DAUPHIN SERVICESMembre du directoire—France registry
DCFCMembre du directoire—France registry
D L C IMMOBILIERMembre du directoire—France registry
DOMINIQUE HERNOTMembre du directoire—France registry
EDHEKMembre du directoire—France registry
ELEA investMembre du directoire—France registry
FABIENNE CORBINEAUMembre du directoire—France registry
FD FINANCESMembre du directoire—France registry
GC CAPITALMembre du directoire—France registry
GREENERGIE NANTESMembre du directoire—France registry
GROUP DES FONDEURS DE L'OUESTMembre du directoire—France registry
HOLDING SAVIEMembre du directoire—France registry
JODIBMembre du directoire—France registry
L.E.D.S.Membre du directoire—France registry
MANUELLA CONVENANTMembre du directoire—France registry
M.G.H.Membre du directoire—France registry
MimosaMembre du directoire—France registry
NICOLE BARITEAUMembre du directoire—France registry
NOVAMembre du directoire—France registry
OLIVIER MENORETMembre du directoire—France registry
PERRAULT FRANCOIS PARTICIPATIONSMembre du directoire—France registry
PLAST CONCEPT INGENIERIEMembre du directoire—France registry
QUATRESOUMembre du directoire—France registry
QUESTEMPALMembre du directoire—France registry
QUINTIN INVEST - Q.I.Membre du directoire—France registry
RINJANIMembre du directoire—France registry
SABORIMembre du directoire—France registry
S.C.I. BASE DU SUDMembre du directoire—France registry
SCI BONNINMembre du directoire—France registry
SCI CIRCULAIREMembre du directoire—France registry
SCI DE L'ACACIAMembre du directoire—France registry
S.C.I. DU GUENAULTMembre du directoire—France registry
SCI GAECMembre du directoire—France registry
SCI INTYMembre du directoire—France registry
S.C.I. LES HAUTS DU BLAVETMembre du directoire—France registry
SCI LEXMembre du directoire—France registry
Showing 50 of 56 — full officer list via the API (/v1/entities/FR-892501461/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE LOMBARD (officer) matches PEP Caroline Lombard — Q66501254. 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