Key facts
activeSTRUCTIM
fr_insee
928864214
fr_insee
active
fr_insee
Civil company
fr_insee
2024-05-22
fr_insee
4 Mail François Mitterrand, 35000 Rennes
fr_insee
66.19A
fr_insee
€1,000
fr_insee
Company dossier
STRUCTIM
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNA LELIEVREAYMALINEE-MAGE BOXGRAND OUEST PROTECTION MANDATAIRE JUDICIAIREGUY PAUL EDMOND PRODHOMMEHERMES ACQUISITIONJANINE COLETTE SIMONE LABBEJOSETTE COUDRAYJUPITERKER FITLA ROUTE DU ROCKMATTIS PINSARDMONIQUE PELATRE[ND]NELLY GARNIERPAULINE LE SCOUARNECREGIS CHRISTOPHESUPERKRAFTYVES JOSEPH DUBOIS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| EP & ASSOCIES | Membre du directoire | — | France registry |
| GRAND OUEST PROTECTION MANDATAIRE JUDICIAIRE | Membre du directoire | — | France registry |
| Jordy Christian Joseph PAGANI | Président | — | France registry |
| Pauline COLLIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100