DOSSIERS / LA FOUGASSE
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Company dossier

LA FOUGASSE

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449079979 · 449079979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA FOUGASSE
fr_insee
449079979
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-26
fr_insee
380 RUE DU MARAIS, 59273 PERONNE-EN-MELANTOIS
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68.20A
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€400
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Connections

15 links
Shared operator — likely the same administrator
SCI HECShared officer / director · 2 share thisSCI BOS PLANShared officer / director · 3 share thisLA MANDOLINEShared officer / director · 3 share thisSCI MADOPIShared registered address · 3 share thisDOMINIQUE JACQUES ROLAND BESSEShared registered address · 3 share thisSCI MADOPIShared officer / director · 11 share thisDOMAINE DE LA FILLEShared officer / director · 11 share thisSOCIETE VILLENEUVOISE DE BATIMENTShared officer / director · 11 share thisGFA VIGNOBLES DUBOSCQ ET FILSShared officer / director · 11 share thisSOC FERMIERE H DUBOSCQ ET FILSShared officer / director · 11 share thisSCI CHENEVRIEREShared officer / director · 11 share thisSERRURERIE BESSEShared officer / director · 11 share thisSCI BEDEDEShared officer / director · 11 share thisAPE SERVICES 59Shared officer / director · 11 share thisEARL BESSEShared officer / director · 11 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

4 people
NameRoleFromSource
DOMINIQUE BESSEDirecteur—France registry
AMANDINE BESSEMembre du directoire—France registry
CAROLINE BESSEMembre du directoire—France registry
MARIE-PIERRE CAPPONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100