DOSSIERS / DU CLOS DE VOISINS
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Company dossier

DU CLOS DE VOISINS

FRANCE · COMPANY · INCORPORATED 2001-03-27
KYBE ID: FR-435151592 · 435151592 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DU CLOS DE VOISINS
fr_insee
435151592
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-27
fr_insee
12 RUE DES TILLEULS, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
SPALShared officer / director · 2 share thisCUMA LA ROMAINEShared officer / director · 6 share thisCUMA ALLIANCEShared officer / director · 6 share thisFRAMIGEGAShared officer / director · 6 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BRILLOUETShared officer / director · 6 share thisBFMGShared officer / director · 6 share thisAURELIE DU VERDIER DE GENOUILLACShared registered address · 7 share thisEXPERTISE & CONCEPT VERSAILLESShared registered address · 7 share thisART TOUT COEURShared registered address · 7 share thisGUILLAUME VINCENT BORDEShared registered address · 7 share thisCABINET BORDE GUILLAUME ET HAMARD SOPHIEShared registered address · 7 share thisARTEXA GRAND PARISShared registered address · 7 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
⚠ BERNARD CHAUVINDirecteur—France registry
FRANCOIS BRILLOUETDirecteur—France registry
PASCAL BAGGIARINIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHAUVIN (officer) matches PEP Bernard Chauvin — Q66501435. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100