DOSSIERS / KYANEOS DENORMANDIE 2
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Company dossier

KYANEOS DENORMANDIE 2

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900768201 · 900768201 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

dissolved
KYANEOS DENORMANDIE 2
fr_insee
900768201
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-23
fr_insee
1578 AV DE LA 2E DIVISION BLINDEE, IMMEUBLE DE GRAND ANGLES ENTREE F, 30133 LES ANGLES
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68.20B
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€875,250
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Connections

23 links
Shared operator — likely the same administrator
MOUSTICOTShared officer / director · 2 share thisLES TROIS BONHEURSShared officer / director · 2 share thisSCI CTFLShared officer / director · 2 share thisHOTEL BRANDOShared officer / director · 2 share thisDUNHOMEShared officer / director · 2 share thisKYANEOS ASSET MANAGEMENTShared officer / director · 3 share thisLE BEAU CHENEShared officer / director · 3 share thisDE LA HENRIEREShared officer / director · 3 share thisKYANEOS DENORMANDIEShared officer / director · 3 share thisKYANEOS RESIDENTIELShared registered address · 4 share thisSCI VITALIEShared officer / director · 4 share thisOPTIC KHOURY DANIELShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU LIENShared officer / director · 4 share thisCPSShared officer / director · 4 share thisKYANEOS DENORMANDIEShared registered address · 4 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 23 — full graph via /v1/entities/FR-900768201/network.

People with significant control

23 people
NameRoleFromSource
ALEXANDRE DUNODDirigeant—France registry
BERNARD BLACHONDirigeant—France registry
BERTRAND AIGUEBONNEDirigeant—France registry
CATHERINE DAUNASDirigeant—France registry
CHRISTOPHE CHENEDirigeant—France registry
⚠ CHRISTOPHE PETITDirigeant—France registry
CLEMENT DUMETDirigeant—France registry
ELODIE AUDIGANEDirigeant—France registry
ETIENNE CAVALUCCIDirigeant—France registry
FRANCIS PACCAGNINIDirigeant—France registry
GREGORY DISNARDirigeant—France registry
JEAN LOUIS LOVATODirigeant—France registry
JEAN LUC DESPRESDirigeant—France registry
JEAN STEPHEN MONNIOTDirigeant—France registry
JEREMIE ROUZAUDDirigeant—France registry
JULIE DESNEEDirigeant—France registry
JULIEN BAPTISTEDirigeant—France registry
MICHAEL JULESDirigeant—France registry
NOEMIE SZMRZSIK-COHARDDirigeant—France registry
PASCAL CONANDirigeant—France registry
PASCAL MORINDirigeant—France registry
VERONIQUE LAUTIERDirigeant—France registry
KYANEOS ASSET MANAGEMENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYANEOS DENORMANDIE · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100