DOSSIERS / TEAM HUGUETTE AMAND
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Company dossier

TEAM HUGUETTE AMAND

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-984542126 · 984542126 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
TEAM HUGUETTE AMAND
fr_insee
984542126
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
18 CHE de la Motte, 49124 Le Plessis-Grammoire
fr_insee
68.20B
fr_insee
€1,534
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI FMAVYShared registered address · 2 share thisEARL DURANDShared officer / director · 2 share thisDEVERGNIERShared officer / director · 3 share thisNIBRIJACShared officer / director · 3 share thisGILBERT-HYPNOSE ET E.F.T.44Shared officer / director · 3 share thisSCI HABIBATShared officer / director · 3 share thisSCI LISCI PROMO IMMOShared officer / director · 3 share thisT.JEANNEAUShared officer / director · 3 share thisSCI JEANNEAUShared officer / director · 4 share thisSCM ESPACE TANShared officer / director · 4 share thisSCEA LA GRANGEShared officer / director · 4 share thisJEANNEAU ENERGIEShared officer / director · 6 share thisJEANNEAU IMMOBILIERShared officer / director · 6 share thisSCI STELLAShared officer / director · 6 share thisSCM 2MShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-984542126/network.

People with significant control

15 people
NameRoleFromSource
Laurence JEANNEAUDirecteur—France registry
Yann MENARDDirecteur—France registry
Annie JEANNEAUMembre du directoire—France registry
Chantal MARCHANDMembre du directoire—France registry
Chloé JEANNEAUMembre du directoire—France registry
Christine JEANNEAUMembre du directoire—France registry
Corinne JEANNEAUMembre du directoire—France registry
Dominique JEANNEAUMembre du directoire—France registry
Guillaume GREMILLONMembre du directoire—France registry
Huguette MENARDMembre du directoire—France registry
Lila JEANNEAUMembre du directoire—France registry
Patrick JEANNEAUMembre du directoire—France registry
Sébastien JEANNEAUMembre du directoire—France registry
Thierry JEANNEAUMembre du directoire—France registry
⚠ Yves JEANNEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yves JEANNEAU (officer) matches PEP Yves Jeanneau — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100