DOSSIERS / PE OLORON 6859
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Company dossier

PE OLORON 6859

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899008924 · 899008924 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
PE OLORON 6859
fr_insee
899008924
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,104,600
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

14 links
Shared operator — likely the same administrator
SIBEMYShared officer / director · 2 share thisCHAPELLEShared officer / director · 2 share thisAC ST ETIENNE 2698Shared officer / director · 3 share thisPE MEDOC 6850Shared officer / director · 3 share thisTJEShared officer / director · 4 share thisCONNECT PARIS 4000Shared officer / director · 4 share thisZG PARIS 2846Shared officer / director · 4 share thisPEDUZZI T PShared officer / director · 5 share thisCLOS PADULIS LAS OULIBEDOSShared officer / director · 5 share thisPEDUZZI SASShared officer / director · 5 share thisPEDUZZI HOLDINGShared officer / director · 5 share thisEURL BORLOGERShared officer / director · 5 share thisLES AMIS DU CHATEAU LA FLEURShared officer / director · 5 share thisPEDUZZI V.R.D.Shared officer / director · 5 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
ALTAMembre du directoire—France registry
AT2R FINANCIERMembre du directoire—France registry
ATLANTIQUE GRAND OUEST MACHINE OUTILSMembre du directoire—France registry
AXANTISMembre du directoire—France registry
⚠ BERNARD DURANDMembre du directoire—France registry
CHRISTEL CHARRIAUMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DCFCMembre du directoire—France registry
DENIS CABALLEMembre du directoire—France registry
DIDIER COLETMembre du directoire—France registry
GERARD RATHERYMembre du directoire—France registry
JOCELYNE THOUINMembre du directoire—France registry
JOSIANE COLETMembre du directoire—France registry
JPPMembre du directoire—France registry
MARIE-CLAIRE OUVRARDMembre du directoire—France registry
PJ ORGANISATIONMembre du directoire—France registry
REGINE LAMOUREUXMembre du directoire—France registry
SAGAMembre du directoire—France registry
S.C.I. BRITNEY DE KMembre du directoire—France registry
SERGE BOURASSEAUMembre du directoire—France registry
SOCIETE CIVILE FINANCIERE TUGAUTMembre du directoire—France registry
SOFIPAPMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100