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Company dossier

CAC 33

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488561663 · 488561663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CAC 33
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488561663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-10
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41 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES SAGNESShared officer / director · 4 share thisHFSPShared officer / director · 4 share thisQUATORZE MAIShared officer / director · 7 share thisMINIMINTShared officer / director · 7 share thisSCI RUELLE AUBERTShared officer / director · 7 share thisTRANSPORTS AUBERT JPHShared officer / director · 7 share thisTER.COGNITAShared officer / director · 7 share thisOCTO PROMOTIONShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN PHILIPPE AUBERTDirecteur—France registry
ISABELLE SOUCHALDirigeant—France registry
PIERRE CLAVELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100