DOSSIERS / CENTRE ET LOIRE
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Company dossier

CENTRE ET LOIRE

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910158849 · 910158849 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
CENTRE ET LOIRE
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910158849
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active
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Real-estate civil company (SCI)
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2022-02-09
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10 RUE GEORGES POMPIDOU, 18000 BOURGES
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68.20B
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€10,000
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Connections

42 links
Shared operator — likely the same administrator
LES CARMESShared officer / director · 2 share thisFXAShared officer / director · 2 share thisNEW DOMShared officer / director · 4 share thisGOCOLAShared officer / director · 4 share thisSCI PAUPIETTESShared officer / director · 4 share thisSCI HELOISEShared officer / director · 4 share thisOSCARShared officer / director · 4 share thisLES COULEURS DU JEUShared officer / director · 5 share thisMP-RGShared officer / director · 5 share thisMP-RG 2Shared officer / director · 5 share thisLMLShared officer / director · 5 share thisLBD HOLDINGShared officer / director · 6 share thisINTERIEUR & EXTERIEUR KONCEPTShared officer / director · 6 share thisLALUNISShared officer / director · 6 share thisTAXIS NADEGE ET CORINEShared officer / director · 7 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 42 — full graph via /v1/entities/FR-910158849/network.

People with significant control

18 people
NameRoleFromSource
OLIVIER ALLEAUDirecteur—France registry
CELINE MEILLATDirigeant—France registry
COMPTAFRANCE AUDIT EXPERTISEDirigeant—France registry
CORINNE CHESNEAUDirigeant—France registry
GEOFFREY GUIGNARDDirigeant—France registry
JEROME GOMBERTDirigeant—France registry
LAETITIA BEGUINDirigeant—France registry
LAETITIA BIZETDirigeant—France registry
LUC ROLLANDDirigeant—France registry
MARIE-JEANNINE COELHO DA SILVADirigeant—France registry
MATHILDE PREVOSTDirigeant—France registry
OLIVIER BATUTDirigeant—France registry
REDI GJONEJDirigeant—France registry
SERGE BIRONDirigeant—France registry
VALERIE RACOISDirigeant—France registry
Aurélie TALBOTMembre du directoire—France registry
Franck-Xavier AUBERTMembre du directoire—France registry
Jean-François CHIPPAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100