DOSSIERS / LES BUTINEURS DE MYOSOTIS
← SearchExport PDF
Company dossier

LES BUTINEURS DE MYOSOTIS

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-431311000 · 431311000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LES BUTINEURS DE MYOSOTIS
fr_insee
431311000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-11
fr_insee
22 RUE GEN CHARLES DELESTRAINT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€101,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI FT INVESTShared officer / director · 8 share thisJ & M INVESTShared officer / director · 8 share thisR & E INVESTShared officer / director · 8 share thisMEDIATIK INVESTShared officer / director · 8 share thisMEDIATIK COMMUNICATIONShared officer / director · 8 share thisLES PLAGNETTESShared officer / director · 12 share thisLES BUTINEURS DE LYSShared officer / director · 12 share thisLES BUTINEURS D'ALLONDANSShared officer / director · 12 share thisSCI DU BORD DE L'AULNEShared officer / director · 12 share thisLA SAPINOISEShared officer / director · 12 share thisTHE ROAD SHOWShared officer / director · 12 share thisACL SHOWShared officer / director · 12 share thisSCI LES BUTINEURS DES ACACIASShared officer / director · 12 share thisMA2CShared officer / director · 12 share thisSCI BOULAY DE LA MEURTHEShared 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-431311000/network.

People with significant control

2 people
NameRoleFromSource
MARTIAL TRONCINAdministrateur—France registry
ALAIN CLAUDELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BUTINEURS DE LYS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100