DOSSIERS / SCEA AIN BOUSSAFI FRANCE
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SCEA AIN BOUSSAFI FRANCE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502619372 · 502619372 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCEA AIN BOUSSAFI FRANCE
fr_insee
502619372
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-02-18
fr_insee
27 RTE DE SENLIS, 60500 VINEUIL-SAINT-FIRMIN
fr_insee
01.43Z
fr_insee
€31,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
GPT FORESTIER DE LA FORET D'ORIENTShared officer / director · 2 share thisSC ALINE HERMESShared officer / director · 5 share thisSCI BRIAND VILLIERS IIShared officer / director · 5 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 5 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

5 people
NameRoleFromSource
PATRICK GUERRAND-HERMESDirecteur—France registry
MATHIAS GUERRAND HERMESMembre du directoire—France registry
OLAF GUERRAND HERMESMembre du directoire—France registry
RAJAA JABRANEMembre du directoire—France registry
SOCIETE D'ELEVAGE ET D'AGRICULTURE AIN BOUSSAFIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100