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Company dossier

LE BOIS DE LA DAME

FRANCE · COMPANY · INCORPORATED 1987-03-23
KYBE ID: FR-340534981 · 340534981 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE BOIS DE LA DAME

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Registration340534981

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-03-23

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Registered addressLE LEARD, 72300 VION

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

GFA DU LEARDactive GROUPEMENT D'EMPLOYEURS DU LEARDactive IMMOTIMMdissolved L'ARME AU COEUR 2dissolved LES VERGERS JACQUES TIMMERMANdissolved MONIQUE JAMINactive SCEA LES VERGERS DU LEARDdissolved SCI 41 - 43 RUE SAINT NICOLASdissolved SCI LA CORBINIEREdissolved TIMM PRODUCTSdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE TIMMERMAN	Directeur	—	France registry
MONIQUE JAMIN	Membre du directoire	—	France registry
PHILIPPE TIMMERMAN	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE JAMIN (officer) matches PEP Monique Jamin — Q66500221. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE TIMMERMAN (officer) matches PEP Philippe Timmerman — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100