DOSSIERS / CIE FRANCAISE DE REALISATIONS MECANIQUES
← SearchExport PDF
Company dossier

CIE FRANCAISE DE REALISATIONS MECANIQUES

FRANCE · COMPANY · INCORPORATED 1989-09-13
KYBE ID: FR-950599829 · 950599829 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
CIE FRANCAISE DE REALISATIONS MECANIQUES
fr_insee
950599829
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-09-13
fr_insee
65 RUE DU REMPART, 79000 NIORT
fr_insee
30.02
fr_insee
€38,112
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ATLANTIQUE INVEST SAShared registered address · 3 share thisGERARD PACAUDShared registered address · 3 share thisEXPRESShared officer / director · 6 share thisLE BOIS SOUCHETShared officer / director · 6 share thisLES PECHEURSShared officer / director · 6 share thisMOISANT IMMOBILIERShared officer / director · 6 share thisSCI AIME - CAP SEINEShared officer / director · 6 share thisSCI LA VALDOULEShared officer / director · 10 share thisSNC EBC AGRICULTUREShared officer / director · 10 share thisPOBOG-EMERShared officer / director · 10 share thisJPEShared officer / director · 10 share thisDELICES DE LA MADELEINEShared officer / director · 10 share thisDU RADARShared officer / director · 10 share thisIMMOFI 50Shared officer / director · 10 share thisSCI IPMCShared officer / director · 10 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 16 — full graph via /v1/entities/FR-950599829/network.

People with significant control

3 people
NameRoleFromSource
⚠ PATRICK EMERYAdministrateur—France registry
⚠ MICHEL AIMEDirigeant—France registry
CARL HANSSONMembre du conseil de surveillance—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL AIME (officer) matches PEP Michel Aimé — Q66500567. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100