DOSSIERS / L'EBENISTE
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Company dossier

L'EBENISTE

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414751230 · 414751230 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
L'EBENISTE
fr_insee
414751230
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
CHAMPS DES TATTES, 74380 NANGY
fr_insee
68.20B
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€49,332
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Connections

16 links
Shared operator — likely the same administrator
SARL BOUVARDShared officer / director · 2 share thisP.M.T.G.Shared officer / director · 2 share thisATMOSPHEREShared officer / director · 4 share thisIDEC SOLUTIONSShared officer / director · 4 share thisSCI SB NANTUAShared officer / director · 4 share thisLE PRE DESSUSShared officer / director · 12 share thisS C DOZENAShared officer / director · 12 share thisSCI EVASIONShared officer / director · 12 share thisSCI DE VIVIERShared officer / director · 12 share thisSCI LE PRECARREShared officer / director · 12 share thisLES HAUTES VUESShared officer / director · 12 share thisSCCV LES GRAINS D ORShared officer / director · 12 share thisSCI LES CARROBOUXShared officer / director · 12 share thisSCI BAUDELOCQUEShared officer / director · 12 share thisSARL HOLDING HEMERAShared 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 16 — full graph via /v1/entities/FR-414751230/network.

People with significant control

5 people
NameRoleFromSource
⚠ MICHEL BOUVARDDirecteur—France registry
ANNA MARIA SZAFRANSKADirigeant—France registry
EVELYNE BOUVARDDirigeant—France registry
JULIEN BOUVARDDirigeant—France registry
MATHIEU BOUVARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BOUVARD (officer) matches PEP Michel Bouvard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOUVARD (officer) matches PEP Michel Bouvard — Senator of the French Fifth Republic, France. 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