DOSSIERS / SOCIETE CIVILE ETS BOURG
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SOCIETE CIVILE ETS BOURG

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453545568 · 453545568 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE ETS BOURG
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453545568
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dissolved
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Civil company
fr_insee
2004-05-18
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RUE GRANDE, 77130 BARBEY
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68.20B
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€381
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Connections

7 links
Shared operator — likely the same administrator
GAEC VILLETTE FRERESShared officer / director · 4 share thisFGTPI SOUYRI MANUTENTIONShared officer / director · 4 share thisGFA DE LA COUR DES LIONSShared officer / director · 4 share thisENTREPRISE GENERALE DE MACONNERIEShared registered address · 5 share thisJOEL SIMARDShared registered address · 5 share thisBRUNO BERGEAUDShared registered address · 5 share thisDEVINAT JC ET SIMARD JShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
⚠ VILLETTE DANIELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VILLETTE DANIEL (officer) matches PEP Daniel Villette — Q66500814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100