DOSSIERS / VANNES INVESTISSEMENT
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Company dossier

VANNES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951968908 · 951968908 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
VANNES INVESTISSEMENT
fr_insee
951968908
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-10
fr_insee
RUE Albert Einstein, Parc Technopole, 53810 Changé
fr_insee
68.20B
fr_insee
€194,200
fr_insee

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
DEMEFOLIEShared officer / director · 2 share thisETM HOLDINGShared officer / director · 2 share thisCESE FINANCESShared officer / director · 5 share thisSCEA QUINEAUShared officer / director · 5 share thisARDRETS CENTREShared officer / director · 5 share thisSCI QUINEAUShared officer / director · 5 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

51 people
NameRoleFromSource
ADL FINANCESMembre du directoire—France registry
AGO IMMOBILIERMembre du directoire—France registry
AMMAMembre du directoire—France registry
ANAIS INVESTMembre du directoire—France registry
ANOMAMembre du directoire—France registry
ANTIGONE INVESTISSEMENTMembre du directoire—France registry
BERAUD INVESTMembre du directoire—France registry
BUREAUX INVESTISSEMENTMembre du directoire—France registry
CALVINMembre du directoire—France registry
C.H.L. INVESTMembre du directoire—France registry
CLARA INVESTISSEMENTSMembre du directoire—France registry
CLEE IMMOBILIERMembre du directoire—France registry
CLEYAMembre du directoire—France registry
C.P. INVEST 4Membre du directoire—France registry
Cyrille GUETTIERMembre du directoire—France registry
DAMITIA INVESTISSEMENTSMembre du directoire—France registry
DNA2RMembre du directoire—France registry
DU MENHIRMembre du directoire—France registry
ELANMembre du directoire—France registry
EMANAT INVESTMembre du directoire—France registry
Eric QUINEAUMembre du directoire—France registry
ETM HoldingMembre du directoire—France registry
FG IMMOMembre du directoire—France registry
FIT & FOX IMMOMembre du directoire—France registry
Franck NIBEAUDOMembre du directoire—France registry
FREMAMembre du directoire—France registry
GAYA FINANCEMembre du directoire—France registry
GERVAIS MTBMembre du directoire—France registry
HUET FONCIERMembre du directoire—France registry
ILSSONMembre du directoire—France registry
LANDAIS FAMILY INVEST (LFI)Membre du directoire—France registry
Laure BARBINMembre du directoire—France registry
LES HUQUETSMembre du directoire—France registry
LES ZOUZOUSMembre du directoire—France registry
MALAHNMembre du directoire—France registry
MLE-GTRMembre du directoire—France registry
MORAGUIMembre du directoire—France registry
ROMYRISMembre du directoire—France registry
SC CAJAMembre du directoire—France registry
SC DU PARADIS DE NEUVILLEMembre du directoire—France registry
SCI IMMO BAGNOLESMembre du directoire—France registry
SCI PAULAMMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
SNO79Membre du directoire—France registry
SYAL INVESTMembre du directoire—France registry
THEOFITMembre du directoire—France registry
VFPL INVESTMembre du directoire—France registry
YEZ INVESTMembre du directoire—France registry
Jean-Marie VANDERGUCHTPrésident—France registry
Philippe BOURBONPrésident—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-951968908/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIT'INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100