DOSSIERS / LES MASCAREIGNES
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Company dossier

LES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439584186 · 439584186 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
LES MASCAREIGNES
fr_insee
439584186
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2001-10-23
fr_insee
32 RUE de la Fossette, 35800 Saint-Lunaire
fr_insee
68.20B
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€10,750
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Connections

23 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisBADROLLEShared registered address · 3 share thisSCI SCARLETTE, SOCIETE EN LIQUIDATIONShared officer / director · 4 share thisBELLEVOIXShared officer / director · 4 share thisLA BOITE A MARONShared officer / director · 4 share thisLMPShared officer / director · 5 share thisIMMOBILIERE MELOISEShared officer / director · 5 share thisSCI LES JOURS HEUREUXShared officer / director · 5 share thisELEC 3000Shared officer / director · 7 share thisUNI STUNTSShared officer / director · 7 share thisBV MARKETShared officer / director · 7 share thisSCI A.V.B.Shared officer / director · 7 share thisSCI DE KERVELShared officer / director · 7 share thisSCI 4BShared officer / director · 12 share thisPHARMACIE BOUILLONShared 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 23 — full graph via /v1/entities/FR-439584186/network.

People with significant control

5 people
NameRoleFromSource
CAROLE CHARDONDirecteur—France registry
OLIVIER BOUILLONDirecteur—France registry
MARIE BOUILLONMembre du directoire—France registry
PIERRE BOUILLONMembre du directoire—France registry
VINCENT BOUILLONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOUILLON (officer) matches PEP Pierre Bouillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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