DOSSIERS / AML
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Company dossier

AML

FRANCE · COMPANY · INCORPORATED 2026-02-11
KYBE ID: FR-100770585 · 100770585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AML
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100770585
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2026-02-11
fr_insee
3 RUE Beaurietz, 62850 Bainghen
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00.00Z
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JEAN DANIEL CHRISTIAN BOUTOILLEShared registered address · 3 share thisBEAURIETZShared registered address · 3 share thisALEO CLAIR SYNDICShared officer / director · 7 share thisSTEPHANE BAILLEUL IMMOBILIERShared officer / director · 7 share thisR2BDShared officer / director · 7 share thisCIC CONSEIL EN IMMOBILIER COMMERCIALShared officer / director · 7 share thisCAISSE REG CREDIT AGRIC MUT NORD FRANCEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2Shared officer / director · 7 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

2 people
NameRoleFromSource
BEAURIETZDirecteur—France registry
Jean BOUTOILLEMembre du directoire—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