DOSSIERS / LA BOULE DE NEIGE
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Company dossier

LA BOULE DE NEIGE

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-308705201 · 308705201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA BOULE DE NEIGE
fr_insee
308705201
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-17
fr_insee
6 ALL DES BOIS, 42530 SAINT-GENEST-LERPT
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU BECOREShared officer / director · 4 share thisSCI DE LA RIVEShared officer / director · 4 share thisSCI LES HAMEAUXShared officer / director · 5 share thisSCI LE PRE FURANShared officer / director · 5 share thisECURIE DU SABLIERShared officer / director · 5 share thisSCI DE LA TOURELLEShared officer / director · 5 share thisSCI BGAShared officer / director · 7 share thisMOTOR'S INVESTShared officer / director · 7 share thisSCI TMFShared officer / director · 7 share thisSCI GALShared officer / director · 7 share thisL A GShared officer / director · 7 share thisSCI MONTAUDShared 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

8 people
NameRoleFromSource
ALAIN ANTOINE GEXDirigeant—France registry
BERNARD JEAN LOUIS THOMASDirigeant—France registry
CHRISTIANE JULIENNE PAULETTE THOMASDirigeant—France registry
FRANCOISE PAULETTE JEANNE PEYRETDirigeant—France registry
JEAN LOUIS JULIEN THOMASDirigeant—France registry
JOSEPH MARCEL PEYRETDirigeant—France registry
MARTINE MARIE JOSEPHE THOMASDirigeant—France registry
MICHELLE PIERRETTE CHAVEDirigeant—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