DOSSIERS / LA BUTTE
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Company dossier

LA BUTTE

FRANCE · COMPANY · INCORPORATED 2002-04-05
KYBE ID: FR-441242286 · 441242286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BUTTE
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441242286
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dissolved
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Real-estate civil company (SCI)
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2002-04-05
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95 RUE DE LA CHABARDIERE, 41250 MONT-PRES-CHAMBORD
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROBERTDirecteur—France registry
FRANCOIS ROBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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