DOSSIERS / PIERRE & FRANCOIS A
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PIERRE & FRANCOIS A

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918321845 · 918321845 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
PIERRE & FRANCOIS A
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918321845
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active
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Limited liability company (SARL)
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2022-08-11
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20 BD EMILE ROMANET, 44100 NANTES
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66.22Z
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€242,000
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C LE JARRIERdissolvedADVISE INVESTdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAMARRIS AUDITdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCAROLA VERDUGOactiveCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveDANIELLE LUCAS CHAUVELONdissolvedD.E.C.dissolvedDINANDERIE N 10dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolved

+58 more

Connections

12 links
Shared operator — likely the same administrator
SCI COLCHAVShared officer / director · 2 share thisSNC MAGIC'FLEURSShared officer / director · 12 share thisSOC CIVIL EXPLOITA AGRICOL COULON FRERESShared officer / director · 12 share thisGUEYZE IMMOBILIERShared officer / director · 12 share thisSCI DU VERNATShared officer / director · 12 share thisSCI DU MARCONNAYShared officer / director · 12 share thisTECHNIQUES INDUST INGENIERIE INFORMATIQUShared officer / director · 12 share thisSPFPLAS PIERREShared officer / director · 12 share thisP.C. AUTOShared officer / director · 12 share thisGFA DU PAS DU MEUNIERShared officer / director · 12 share thisLAVERIE INDUSTRIELLE D'ORANGEShared officer / director · 12 share this3C DEVELOPPEMENTShared officer / director · 12 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

2 people
NameRoleFromSource
FRANCOIS BENETEAUPrésident—France registry
⚠ PIERRE COULONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. 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