DOSSIERS / BATEAUX SUR L'EAU
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Company dossier

BATEAUX SUR L'EAU

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423444892 · 423444892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BATEAUX SUR L'EAU
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423444892
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dissolved
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Real-estate civil company (SCI)
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1999-06-28
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10 MESANGES, CHEZ MME CHEVALIER, 95530 LA FRETTE-SUR-SEINE
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68.20A
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€38,112
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Connections

11 links
Shared operator — likely the same administrator
SCI LA COURTERIEShared officer / director · 12 share thisSCI TAPEMShared officer / director · 12 share thisSCI BACHShared officer / director · 12 share thisF2CPShared officer / director · 12 share thisFCK INVESTISSEMENTSShared officer / director · 12 share thisGFA DE LA COURASSIEREShared officer / director · 12 share thisCUMA LA COURASSIEREShared officer / director · 12 share thisFLOCHETShared officer / director · 12 share thisSCI DE L OLIVIERShared officer / director · 12 share thisBATIS OPTICShared officer / director · 12 share thisSCI LA CLAVERIE IIShared 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.

People with significant control

1 people
NameRoleFromSource
FLORENCE CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100