DOSSIERS / BF CHAUMONT 7028
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Company dossier

BF CHAUMONT 7028

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920700663 · 920700663 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BF CHAUMONT 7028
fr_insee
920700663
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-21
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,013,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

20 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ADEFIALMembre du directoire—France registry
BASIC INVESTMembre du directoire—France registry
BEVICMembre du directoire—France registry
BRUNO JEAN ERNEST CHESNEAUMembre du directoire—France registry
FRANCOISE HENRIETTE COLETTE RABYMembre du directoire—France registry
HOLDING 20Membre du directoire—France registry
INVERMembre du directoire—France registry
JEAN-PIERRE ANDRE LE DOUJETMembre du directoire—France registry
JEAN-YVES MAHEOMembre du directoire—France registry
JULIE MARIE-PAULE JACQUELINE GASTARDMembre du directoire—France registry
LOUISE CHRISTINE JAUDINAUDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUERRY (officer) matches PEP Michel Guerry — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

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