DOSSIERS / DU RABATOUAIS
← SearchExport PDF
Company dossier

DU RABATOUAIS

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488999400 · 488999400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DU RABATOUAIS
fr_insee
488999400
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-03-08
fr_insee
LE RABATOUAIS, 44520 MOISDON-LA-RIVIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DES CHENESShared officer / director · 3 share thisDU RABATOUAISShared officer / director · 3 share thisRABATOUAIS MATERIELShared officer / director · 4 share thisSCL DES PRINCESShared registered address · 4 share thisDU RABATOUAISShared registered address · 4 share thisDE LA ROUGEAISShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DES CHENESShared registered address · 4 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

2 people
NameRoleFromSource
PHILIPPE PIERRE BOUCHETDirecteur—France registry
THIERRY JEAN MARIE BOUCHETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU RABATOUAIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100