Key facts
activeLE RETOUR
fr_insee
934735259
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-05
fr_insee
3 RUE de Mailly, Immeuble l'Apogée, 69300 Caluire-et-Cuire
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68.20B
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€2,950
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Company dossier
LE RETOUR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalAINFIMOCABINET BEJUIT ET ASSOCIESCABINET MACHON ET ASSOCIESC.G.H.RCOMPTINFORCONNEXES PARTICIPATIONSHMSMAILLY 70MAILLY 80MAILLY CROISSANCEMAILLY PARTICIPATIONSMAILLY PARTNERS[ND]NUMANS ASSURANCE ET PATRIMOINENUMANS AUDITNUMANS CONSEIL ET FINANCEMENTNUMANS DAUPHINE-SAVOIESNUMANS MEDITERRANEENUMANS NORDREV'AUDIT
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Guillaume COLLIN | Directeur | — | France registry |
| Jean-François VERSTRAETE | Directeur | — | France registry |
| Alicia ROUBAUDY | Membre du directoire | — | France registry |
| Amélie JOURDA | Membre du directoire | — | France registry |
| Andrea TENAND | Membre du directoire | — | France registry |
| Arnaud PONCET | Membre du directoire | — | France registry |
| Arnaud VIVIER | Membre du directoire | — | France registry |
| Florian JOLY | Membre du directoire | — | France registry |
| Géraldine PETER | Membre du directoire | — | France registry |
| Jean-Frédéric DUBEAUX | Membre du directoire | — | France registry |
| Julie MONNET | Membre du directoire | — | France registry |
| Julien LARCHET | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 129 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philippe ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100