DOSSIERS / LOCATION BOUILLANTE II
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Partnership dossier

LOCATION BOUILLANTE II

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-09
KYBE ID: FR-434943072 · 434943072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 97Risk signals 3InsolvencySources

Key facts

dissolved
LOCATION BOUILLANTE II
fr_insee
434943072
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-09
fr_insee
2009-05-11
fr_insee
3 AV CLAUDE GUILLEMIN, C O BRGM, 45000 ORLEANS
fr_insee
43.22B
fr_insee
€4,326,300
fr_insee

Connections

97 links
Shared operator — likely the same administrator
EOLE MARIE-GALANTEShared officer / director · 3 share thisSCI AD BARBETShared officer / director · 3 share thisSHOF 21Shared officer / director · 3 share thisSCI DIALYSE DE BOIS-COLOMBESShared officer / director · 3 share this065 SUNLUXShared officer / director · 4 share this066 SUNLUXShared officer / director · 4 share thisSCP DRS PATERNOTTE MONCADE ET DAGRENATShared officer / director · 4 share thisSCI 7 - 13 RUE DE LA BAZOCHEShared officer / director · 4 share this064 SUN LUXShared officer / director · 4 share thisSCI L'IREShared officer / director · 5 share thisPHESShared officer / director · 5 share thisBRUNO VENDROUX CONSULTING (BVC)Shared officer / director · 5 share thisGROUP FOREST COTE NAMPCELShared officer / director · 5 share thisSCI LES GRENETSShared officer / director · 5 share thisSCI D'URVILLEShared officer / director · 5 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 97 — full graph via /v1/entities/FR-434943072/network.

People with significant control

25 people
NameRoleFromSource
BRUNO LECONTEDirecteur—France registry
BRUNO VENDROUXDirigeant—France registry
CHRISTOPHE DANODirigeant—France registry
EURL LABINVESTDirigeant—France registry
GEORGES STAMATAKISDirigeant—France registry
HERVE PATERNOTTEDirigeant—France registry
⚠ JACQUES PETITDirigeant—France registry
JACQUES VIGIERDirigeant—France registry
JEANINE COUILLEAUDirigeant—France registry
JEAN LUCHETDirigeant—France registry
JEAN-PIERRE ALLEDirigeant—France registry
JEAN-PIERRE RAPHALENDirigeant—France registry
JEAN-PIERRE TRASSARDDirigeant—France registry
LAURENCE LIONDirigeant—France registry
LA VARENNEDirigeant—France registry
MARC LIENARDDirigeant—France registry
NICOLAS MONCADEDirigeant—France registry
PAUL AUSSUREDirigeant—France registry
PHILIPPE L'HOURDirigeant—France registry
PHILIPPE MAILFERTDirigeant—France registry
PHITIDOMDirigeant—France registry
PIERRE AUSSUREDirigeant—France registry
THIERRY LABBEDirigeant—France registry
THIERRY MAILFERTDirigeant—France registry
YVES COUDRINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. 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

Insolvency timeline

1 events
Dissolved / struck off