DOSSIERS / HAUT DU THEME
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Company dossier

HAUT DU THEME

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480849082 · 480849082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HAUT DU THEME
fr_insee
480849082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-10
fr_insee
12 RUE LIONNOIS, 54000 NANCY
fr_insee
68.20B
fr_insee
€182,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SANTE VILLENEUVEShared officer / director · 2 share thisCROIX RENARDShared officer / director · 2 share thisSARAH NEELSENShared registered address · 4 share thisCONCEPT PARODONTALShared registered address · 4 share thisMALIK KADDOUR CHERIFShared registered address · 4 share thisDMJB CONSEILShared officer / director · 10 share thisGFA SAINTSShared officer / director · 10 share thisBOULANGERIE CONSTRUCTION REALISATIONShared officer / director · 10 share thisSCI D B M LShared officer / director · 10 share thisSCI D.C.A.Shared officer / director · 10 share thisVOLTAIRE 70Shared officer / director · 10 share thisSCI BOUTON-LAMOULIEShared officer / director · 10 share thisCONST MAT STOCK TRANSPORT AUTOM FARINESShared officer / director · 10 share thisSCI CLEB'RShared officer / director · 10 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

7 people
NameRoleFromSource
AGATHE HOULLEDirecteur—France registry
DANIEL BOUTONDirecteur—France registry
JEAN ERIC LEON BOUTONMembre du directoire—France registry
MARC SERGE BOUTONMembre du directoire—France registry
Margaux Agathe Madeleine BOUTONMembre du directoire—France registry
Mathilde Méduline Cécile BOUTONMembre du directoire—France registry
Yann-Maël BOUTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100