DOSSIERS / FERME ROUGEGOUTTE
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Company dossier

FERME ROUGEGOUTTE

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908431554 · 908431554 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FERME ROUGEGOUTTE
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908431554
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dissolved
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Real-estate civil company (SCI)
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2021-12-21
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12 C GRAND'RUE, 90130 BRETAGNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
INSTINCT ARTISANShared officer / director · 3 share thisHOLDING SY MONNETShared officer / director · 3 share thisLE ZIKShared officer / director · 5 share thisSCI VENELLE DES OISEAUXShared officer / director · 5 share thisSCI DUMONCEL 62Shared officer / director · 5 share thisLEBEE ET FILSShared 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

3 people
NameRoleFromSource
YANNICK MONNETDirecteur—France registry
HOLDING SY MONNETMembre du directoire—France registry
SEVERINE PROSTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YANNICK MONNET (officer) matches PEP Yannick Monnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100