DOSSIERS / LE BOUCAROU
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Company dossier

LE BOUCAROU

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-494987688 · 494987688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LE BOUCAROU
fr_insee
494987688
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dissolved
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Real-estate civil company (SCI)
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2007-03-21
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28 AV MAURICE DERCHE, LE MURCIE, 06400 CANNES
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68.20B
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€385,000
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Connections

17 links
Shared operator — likely the same administrator
PANVALShared registered address · 3 share thisEURL MARIMAXShared registered address · 3 share thisDIEUDONNEShared officer / director · 6 share thisLES COQUELICOTSShared officer / director · 6 share thisASTE ET DIEUDONNEShared officer / director · 6 share thisSCM AGATA - 11 BIS RUE AGATHOISEShared officer / director · 6 share thisSCEA GAUTHEYShared officer / director · 6 share thisPARMENTEXShared officer / director · 6 share thisSCI ORCHIDEEShared officer / director · 6 share thisSENSOCUBEShared officer / director · 6 share thisCABINET DENTAIRE DE PACYShared officer / director · 6 share thisGFA DE LA VIGNOTTEShared officer / director · 6 share thisECURIE CAROLINE DIEUDONNEShared officer / director · 6 share thisLES ROSES BLANCHESShared officer / director · 6 share thisCRLG64Shared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-494987688/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE CHARTONDirecteur—France registry
MICHEL DIEUDONNEDirecteur—France registry
CAROLINE DIEUDONNEDirigeant—France registry
CLAIRE DIEUDONNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100