DOSSIERS / VOLNAY-LES-PLUCHOTS
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Company dossier

VOLNAY-LES-PLUCHOTS

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518738562 · 518738562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 1Sources

Key facts

dissolved
VOLNAY-LES-PLUCHOTS
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518738562
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dissolved
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Real-estate development company (SCI)
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2009-12-14
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12 CHE DE LA CAVE, 21190 VOLNAY
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68.20B
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€137,700
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Connections

39 links
Shared operator — likely the same administrator
SCI DU MORVANShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LUBAShared officer / director · 2 share thisDE VINO COLAMShared officer / director · 2 share thisSCI LES VIGNES LOGEROTShared officer / director · 2 share thisTHOMAS BOULEYShared officer / director · 3 share thisDOMAINE JEAN MARC BOULEYShared officer / director · 3 share thisCUMA LA VOLNAYSIENNEShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE COURSACShared officer / director · 4 share thisSCI THOMAS BOULEYShared officer / director · 4 share thisGFV LES GOUTTES DE DIEUShared officer / director · 4 share thisGFV LE MAZET DES FONGIERESShared officer / director · 4 share thisL'ELEVEUR BOURGUIGNONShared officer / director · 6 share thisFROMAGERIE BERTHAUTShared officer / director · 6 share thisBOURGOGNE TERRE DE CULTUREShared officer / director · 6 share thisBJCLP CONSEILSShared 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.

Showing 15 of 39 — full graph via /v1/entities/FR-518738562/network.

People with significant control

16 people
NameRoleFromSource
DAVID JULIEN MARCEL BELOUDirecteur—France registry
JEAN-MARC CHRISTIAN BOULEYDirecteur—France registry
CHRISTOPHE PIERRE MALAVAUXDirigeant—France registry
EMMANUEL NAUWELAERSDirigeant—France registry
EVELYNE MARIE FRANCE DELETANGDirigeant—France registry
GILLES BARBIERDirigeant—France registry
GILLES YVES PATRICK DELETANGDirigeant—France registry
HENRI PAUL LAMGLAITDirigeant—France registry
JEAN-FRANCOIS LUCIEN DODETDirigeant—France registry
JEAN LUC MAZZOCHIDirigeant—France registry
LAURENT JEAN-LUC MAZZOCHIDirigeant—France registry
PHILIPPE ADELVINGDirigeant—France registry
PHILIPPE ATLANDirigeant—France registry
PIERRE JOSEPH LOUIS ROGER GUEZDirigeant—France registry
THOMAS JEAN-PIERRE RAOUL BOULEYDirigeant—France registry
YVES HENRI EMILE LAMGLAITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100