DOSSIERS / AUX VIEUX GREEMENTS
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Company dossier

AUX VIEUX GREEMENTS

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897484366 · 897484366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AUX VIEUX GREEMENTS
fr_insee
897484366
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-23
fr_insee
10 QUAI DE KERNOA, 22500 PAIMPOL
fr_insee
56.10A
fr_insee
1
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AUX VIEUX GREEMENTSfr_insee · 477912604 · dissolved

Connections

12 links
Shared operator — likely the same administrator
MATHILDE DUFOURShared registered address · 6 share thisZANZI-BARShared registered address · 6 share thisTAVARN AR TRI MARTOLODShared registered address · 6 share thisAVGShared registered address · 6 share thisL'ETABLEShared registered address · 6 share thisCB HOLDINGShared officer / director · 8 share thisCB1Shared officer / director · 8 share thisKASTELL AR BREZELShared officer / director · 8 share thisSCI LANDREShared officer / director · 8 share thisC.P.S.Shared officer / director · 8 share thisDLBLShared officer / director · 8 share thisD.L. PATRIMOINEShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ DANIEL ANDREDirecteur général délégué—France registry
CATHERINE LANDAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ANDRE (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100