DOSSIERS / BOWLING DES 3 VALLEES
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Company dossier

BOWLING DES 3 VALLEES

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-498620483 · 498620483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOWLING DES 3 VALLEES
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498620483
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dissolved
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Real-estate civil company (SCI)
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2011-09-15
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2 RUE DES PEUPLIERS, 31120 PORTET-SUR-GARONNE
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
NORTON - CONTABILIDADE LTDAShared officer / director · 4 share thisNORTON - EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 4 share thisCABE-SAIL ENTREPRISEShared officer / director · 4 share thisNICOLAS JEAN PAUL GRIONShared registered address · 6 share thisGNGMShared registered address · 6 share thisMELANIE MONIQUE RENEE GANTIEZShared registered address · 6 share thisG.MELShared registered address · 6 share thisNGRIONShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
JOSE CAPELADirigeant—France registry
SERGE ARNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100