KYBE — See who's really behind any company

Company dossier

BOUTIN GILBERT

FRANCE · COMPANY · INCORPORATED 1995-02-09
KYBE ID: FR-399764356 · 399764356 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUTIN GILBERT

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Registration399764356

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Statusdissolved

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TypeCivil company

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Incorporated1995-02-09

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Registered address17 RTE DE BEDARRIDES, 84230 CHATEAUNEUF-DU-PAPE

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Industry01.21Z

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Employees1

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Share capital€226,328

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Companies at this address

4 total

FANdissolved GFV LE BOUCOUPdissolved LA BOUTINIEREdissolved

Connections

3 links

Shared operator — likely the same administrator

FANShared registered address · 4 share this GFV LE BOUCOUPShared registered address · 4 share this LA BOUTINIEREShared registered address · 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.

People with significant control

1 people

Name	Role	From	Source
⚠ FREDERIC BOUTIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOUTIN (officer) matches PEP Frédéric Boutin — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100