DOSSIERS / BERGERIE DE HOURREY
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Company dossier

BERGERIE DE HOURREY

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433653995 · 433653995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
BERGERIE DE HOURREY
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433653995
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dissolved
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Real-estate civil company (SCI)
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2000-11-28
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ROUFIAT, CHEZ PHILIPPE BOISMOREAU, 24350 GRAND-BRASSAC
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68.32A
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€80,467
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Connections

18 links
Shared operator — likely the same administrator
SCI FOULON-LOMBARTShared officer / director · 2 share thisSERVICES PRO BATShared officer / director · 3 share this14 RUE EMILE COMBEShared officer / director · 3 share thisCUMA DES COCHONS BOURRUSShared officer / director · 4 share thisBROUSSE CHRISTIANShared officer / director · 4 share thisGAEC LA GAUFREZEShared officer / director · 4 share thisVALORIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisSCI SAGUNTOShared officer / director · 5 share thisFRANDINE SCIShared officer / director · 5 share thisVALORIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSCI MOULIN DU COUTALShared officer / director · 9 share thisETABLISSEMENTS GEORGES VILATTEShared officer / director · 9 share thisSCI FARShared officer / director · 9 share thisS.C.I. BERTHELOT-MEDShared officer / director · 9 share thisSOCIETE CIVILE C V DES ARUESShared officer / director · 9 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 18 — full graph via /v1/entities/FR-433653995/network.

People with significant control

15 people
NameRoleFromSource
PHILIPPE BOISMOREAUDirecteur—France registry
AVELINO FERNANDES DE SOUSAMembre du directoire—France registry
CHRISTIAN BROUSSEMembre du directoire—France registry
CLAUDE DAVIAUDMembre du directoire—France registry
CORINNE BROUSSEMembre du directoire—France registry
FREDDY BENEYROLMembre du directoire—France registry
JEAN-FRANCOIS FAUCHERMembre du directoire—France registry
JEAN-JACQUES VILATTEMembre du directoire—France registry
JEANNINE CAILLERETMembre du directoire—France registry
JEAN-PIERRE MILLATMembre du directoire—France registry
MARYSE MAZEAUDOUMembre du directoire—France registry
MONIQUE CAVALERIEMembre du directoire—France registry
ODILE HILAIREMembre du directoire—France registry
PATRICIA GUILLARDMembre du directoire—France registry
RENE COURRIEREMembre du directoire—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)

PHILIPPE BOISMOREAU (officer) matches PEP Philippe Boismoreau — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DAVIAUD (officer) matches PEP Claude Daviaud — Q66501292. 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