KYBE — See who's really behind any company

Company dossier

LES BUYS

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505375451 · 505375451 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES BUYS

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Registration505375451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-22

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Registered address33 RUE GEORGES CLEMENCEAU, 69660 COLLONGES-AU-MONT-D'OR

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Industry68.20B

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Share capital€3,000

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Companies at this address

2 total

JOSEPHINE CHABERTactive

Connections

3 links

Shared operator — likely the same administrator

JOSEPHINE CHABERTShared registered address · 2 share this PRATICIENS DE NATECIAShared officer / director · 3 share this SCM CCZShared officer / director · 3 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

3 people

Name	Role	From	Source
DENIS CREYSSEL	Dirigeant	—	France registry
FRANCOIS RICHARD	Dirigeant	—	France registry
PHILIPPE CHABERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100