DOSSIERS / LE BOIS DES SEPT MARES
← SearchExport PDF
Company dossier

LE BOIS DES SEPT MARES

FRANCE · COMPANY · INCORPORATED 1986-12-15
KYBE ID: FR-339405607 · 339405607 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
LE BOIS DES SEPT MARES
fr_insee
339405607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-15
fr_insee
5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
fr_insee
68.20A
fr_insee
€1,326,399
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGIE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactive

+37 more

Connections

42 links
Shared operator — likely the same administrator
GIE DES PYRAMIDESShared officer / director · 3 share thisLABORATOIRE LICHA LEShared officer / director · 3 share thisLDLShared officer / director · 3 share thisEUROFINS LABORATOIRE DES PYRAMIDESShared officer / director · 3 share thisCABINET D ORTHODONTIE DES PYRAMIDESShared officer / director · 4 share thisSCI LOMEDIShared officer / director · 4 share thisGIE SIRShared officer / director · 4 share thisSOCIETE CIVILE DENTAIRE DU BOIS DE NOGENShared officer / director · 4 share thisSOCIPRESShared officer / director · 4 share thisSELARL CABINET D'HORTHODONTIE DU DR BUTTETShared officer / director · 4 share thisSCM MEDECINS LIBERAUXShared officer / director · 4 share thisSCM IMAGERIE 78Shared officer / director · 4 share thisSCI DE LA VACHE CORNEShared officer / director · 4 share thisLE MARCHE BERLUGANShared officer / director · 4 share thisSCI LODARCYShared officer / director · 4 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 42 — full graph via /v1/entities/FR-339405607/network.

People with significant control

16 people
NameRoleFromSource
ALEXANDRE SOBOTKADirecteur—France registry
MAX MEYER LICHADirecteur—France registry
ARMEL BUTTETDirigeant—France registry
BERENICE CASTANEDO-HAQUETDirigeant—France registry
BERTRAND AVELINEDirigeant—France registry
DANIEL HASSINEDirigeant—France registry
DENIS GRABLYDirigeant—France registry
DENTAIRE DU BOIS DE NOGENTDirigeant—France registry
DOMINIQUE GIONO-BARBERDirigeant—France registry
JEAN FRANCOIS SINDOU FAURIEDirigeant—France registry
PATRICK DELMASDirigeant—France registry
PHILIPPE GRESSEFDirigeant—France registry
S C I LOMEDIDirigeant—France registry
SCI VOLTAIREDirigeant—France registry
BENJAMIN FEDIDAMembre du directoire—France registry
HUGUES LEVILLAYERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100