DOSSIERS / 5/5
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Company dossier

5/5

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977749647 · 977749647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
5/5
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977749647
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-18
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33 RUE du Poulquer, 29950 Bénodet
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HLB2IMembre du directoire—France registry
HOLDING BLUEMembre du directoire—France registry
LJP HOLDINGMembre du directoire—France registry
Alain René DUVAILPrésident—France registry
Colin Gilles LE BIHANPrésident—France registry
Jean-Philippe LOUARNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100