DOSSIERS / LE BOUCALOT INVESTISSEMENTS
← SearchExport PDF
Company dossier

LE BOUCALOT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512040817 · 512040817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE BOUCALOT INVESTISSEMENTS
fr_insee
512040817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-29
fr_insee
32 RUE D'ORLEANS, 72000 LE MANS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SYNDICAT RESIDENCE PARC D'ARLANEShared registered address · 4 share thisMACTPShared registered address · 4 share thisCORINNE TOLLEROShared registered address · 4 share thisPARIS RUE LECOURBEShared officer / director · 7 share thisCOMPTOIR DES BOUCHERSShared officer / director · 7 share thisNATHY'S SOLUTIONSShared officer / director · 7 share thisFIDJI INVESTISSEMENTSShared officer / director · 7 share thisMACTPShared officer / director · 7 share thisSCI LES ANGLESShared officer / director · 7 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
THIERRY MAURYDirecteur—France registry
ANNIE DURFORTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDJI INVESTISSEMENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100