DOSSIERS / SCEA DE BOISSAY
← SearchExport PDF
Company dossier

SCEA DE BOISSAY

FRANCE · COMPANY · INCORPORATED 1994-12-30
KYBE ID: FR-399384833 · 399384833 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCEA DE BOISSAY
fr_insee
399384833
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-12-30
fr_insee
BOISSAY, 28140 BAZOCHES EN DUNOIS
fr_insee
01.11Z
fr_insee
€152,449
fr_insee

Connections

19 links
Shared operator — likely the same administrator
PRO-LEGUMESShared officer / director · 2 share thisARSENE LOUISShared registered address · 3 share thisLAETICIA SIMONE COUDRAYShared registered address · 3 share thisLANGENBERGShared officer / director · 6 share thisGFA D'HARVILLEShared officer / director · 6 share thisGAEC BALLANDShared officer / director · 6 share thisSCI EURO POMShared officer / director · 6 share thisSARL M.C.P.Shared officer / director · 6 share thisSCEA DU MOULINShared officer / director · 12 share thisSCI PLUMEShared officer / director · 12 share thisAZUR VVOLShared officer / director · 12 share thisSCI LOUISShared officer / director · 12 share thisGFA LEZERIDERShared officer / director · 12 share thisACTI'FONCIERShared officer / director · 12 share thisALRShared 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 19 — full graph via /v1/entities/FR-399384833/network.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LOUISDirecteur—France registry
⚠ OLIVIER LOUISDirecteur—France registry
ARSENE LOUISDirigeant—France registry
BRIGITTE LOUISDirigeant—France registry
CHANTAL MAROTTEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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