DOSSIERS / PG6
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Company dossier

PG6

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501764393 · 501764393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PG6
fr_insee
501764393
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-03
fr_insee
7 RUE DES CORDELIERES, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Companies at this address

25 total
ALFORTNIZE 08dissolvedCEBP CENTRE D'ECHANGES CULTURELS BEIJING PARISactiveCSP 85dissolvedDRANCY MJCdissolvedEMILE JACQUES LEON BOUTHILLONdissolvedISABELLE THOMASdissolvedIVASdissolvedKENNEDY 4dissolvedPG 4dissolvedRESIDENCE CENTRALE DE VILLEJUIFdissolvedRESIDENCE SAINT PIERREdissolvedSCIdissolvedSCI ALPAactiveSCI ARAGO CORDELIERESdissolvedSCI BOXES N D CHAMPSdissolvedSCI DE LA PLACE DE LA GAREdissolvedSCI DES ARDENNESdissolvedSCI DU 60 BIS RUE V HUGO MAISONS ALFORTactiveSCI LES VIOLETTESdissolvedSCI PAUL DOUMERdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
SCI LES VIOLETTESShared officer / director · 2 share thisSCI DE LA BESSEShared officer / director · 3 share thisSCIERIE BALLETShared officer / director · 4 share thisSCI PAUL DOUMERShared officer / director · 6 share thisSCI DES ARDENNESShared officer / director · 6 share thisSCI BOXES N D CHAMPSShared officer / director · 6 share thisDRANCY MJCShared 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.

People with significant control

13 people
NameRoleFromSource
ALBAN FlouvatDirigeant—France registry
ANNE-CHRISTINE BouthillonDirigeant—France registry
BENJAMIN BalletDirigeant—France registry
CLARISSE BalletDirigeant—France registry
CORALIE BalletDirigeant—France registry
EVE BouthillonDirigeant—France registry
GABRIEL BalletDirigeant—France registry
LIONEL FlouvatDirigeant—France registry
LOUIS BouthillonDirigeant—France registry
MARIE-DANIELLE BouthillonDirigeant—France registry
MATTHIEU BouthillonDirigeant—France registry
PASCAL BouthillonDirigeant—France registry
RICHARD BalletDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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