DOSSIERS / CABORTHO FOUGERES
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Company dossier

CABORTHO FOUGERES

FRANCE · COMPANY · INCORPORATED 1988-10-14
KYBE ID: FR-348274440 · 348274440 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CABORTHO FOUGERES
fr_insee
348274440
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dissolved
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Civil company
fr_insee
1988-10-14
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11 RTE DE SAINT-JAMES, 35300 FOUGERES
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82.19Z
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€915
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Connections

18 links
Shared operator — likely the same administrator
EFFI JURISShared officer / director · 8 share thisLES EOLIDESShared officer / director · 8 share thisSCI VERMENOUZEShared officer / director · 8 share thisCOMETESShared officer / director · 8 share thisGFA DES HAUTS TERROIRSShared officer / director · 8 share thisEFFI JURIS IMMOShared officer / director · 8 share thisSCI DES 3 CORNIERESShared officer / director · 8 share thisSCI RENNESShared officer / director · 12 share thisWAVEShared officer / director · 12 share thisROUSSEL LES PETUNIASShared officer / director · 12 share thisSCI DU 119 CHEMIN DES BARDESShared officer / director · 12 share thisSCI DU PROGRESShared officer / director · 12 share thisOLABEShared officer / director · 12 share thisKERHOUETShared officer / director · 12 share thisALANSARASAShared officer / director · 12 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 18 — full graph via /v1/entities/FR-348274440/network.

People with significant control

3 people
NameRoleFromSource
CLAIRE CHEVALLIERDirecteur—France registry
⚠ ANNE ROUSSELMembre du directoire—France registry
AURELIE MARIE DENISE RENEE VEILLONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE ROUSSEL (officer) matches PEP Anne Roussel — Q66500842. Apply enhanced due diligence.

Risk journey — why 16?

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