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Company dossier

PE MEDOC 6850

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898306113 · 898306113 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PE MEDOC 6850
fr_insee
898306113
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
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9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
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€2,482,200
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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

15 links
Shared operator — likely the same administrator
EN PYRENEES 6443Shared officer / director · 3 share thisPE CHOLET 3639Shared officer / director · 3 share thisPE OLORON 6859Shared officer / director · 3 share thisAC ST ETIENNE 2698Shared officer / director · 3 share thisSCM ANNE ET PATRICK PAQUIERShared officer / director · 4 share thisEN CHATEAU THIERRY 6853Shared officer / director · 4 share thisSCI ALCELANShared officer / director · 4 share thisLES AMIS DU CHATEAU LA FLEURShared officer / director · 5 share thisCLOS PADULIS LAS OULIBEDOSShared officer / director · 5 share thisEURL BORLOGERShared officer / director · 5 share thisSonovision Deutschland GmbHShared officer / director · 6 share thisPACA FORMATION PLUSShared officer / director · 6 share thisMR DIJON 2687Shared officer / director · 6 share thisEUROPE EXECUTIVE CONSULTINGShared officer / director · 6 share thisPELICAREShared officer / director · 6 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

23 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ANNE CORBINMembre du directoire—France registry
BILLIARD CONSEILSMembre du directoire—France registry
BIOT 06Membre du directoire—France registry
BMF HOLDINGMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DENIS CABALLEMembre du directoire—France registry
EURL BELLOIRMembre du directoire—France registry
F.F.K.Membre du directoire—France registry
FIGAMembre du directoire—France registry
GERARD RATHERYMembre du directoire—France registry
GROUPE MECAFEMSMembre du directoire—France registry
JEAN-MICHEL RIOUMembre du directoire—France registry
KHEOPS MONOPOLE PARTICIPATIONSMembre du directoire—France registry
NASCARMembre du directoire—France registry
OHANAMembre du directoire—France registry
PIERRE-OLIVIER BAYEC PATRIMOINE & FINANCESMembre du directoire—France registry
PRIMONNIERMembre du directoire—France registry
SC CASTELMALOMembre du directoire—France registry
STELLA FINANCEMembre du directoire—France registry
TE MORIMembre du directoire—France registry
TY AVELMembre du directoire—France registry
YVETTE PERBOYREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100