DOSSIERS / CONVI-FINANCES
← SearchExport PDF
Company dossier

CONVI-FINANCES

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953729712 · 953729712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONVI-FINANCES
fr_insee
953729712
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-29
fr_insee
2 RUE Sully Prudhomme, 22300 Lannion
fr_insee
68.10Z
fr_insee
€400,100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CONVI-IMMOShared registered address · 2 share thisSCI CONVI-IMMOShared officer / director · 2 share thisIMMO BLATINShared officer / director · 6 share thisCONVILANNIONShared officer / director · 6 share thisETS LEBLANCShared officer / director · 6 share this041 SUNDOMShared officer / director · 6 share this042 SUNDOMShared officer / director · 6 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

3 people
NameRoleFromSource
André LEBLANCMembre du directoire—France registry
Marc-Etienne LEBLANCMembre du directoire—France registry
Marc-Etienne LEBLANCPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100