DOSSIERS / DOMAINE JEAN MARC BOULEY
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Company dossier

DOMAINE JEAN MARC BOULEY

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-415368570 · 415368570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DOMAINE JEAN MARC BOULEY
fr_insee
415368570
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1998-02-03
fr_insee
CHE DE LA CAVE, 21190 VOLNAY
fr_insee
01.21Z
fr_insee
3
fr_insee
€15,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
THOMAS BOULEYShared officer / director · 3 share thisVOLNAY-LES-PLUCHOTSShared officer / director · 3 share thisCUMA LA VOLNAYSIENNEShared officer / director · 4 share thisSCI THOMAS BOULEYShared officer / director · 4 share thisHENRI LOUIS SIMON VINCENEUXShared registered address · 6 share thisFRANCOISE VINCENEUXShared registered address · 6 share thisJEAN MARC BOULEYShared registered address · 6 share thisCECILE BROYETShared registered address · 6 share thisSCE DOMAINE G GLANTENAY FILSShared registered address · 6 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

3 people
NameRoleFromSource
THOMAS JEAN-PIERRE RAOUL BOULEYDirecteur—France registry
JEAN-MARC CHRISTIAN BOULEYMembre du directoire—France registry
THOMAS BOULEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100