DOSSIERS / L'OREE DU BOIS
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Company dossier

L'OREE DU BOIS

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532088283 · 532088283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
L'OREE DU BOIS
fr_insee
532088283
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-03
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95 RUE ROGER SALENGRO, 59139 WATTIGNIES
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SAG HOLDINGShared registered address · 2 share thisHOTELSShared officer / director · 2 share thisSCI KISABELLEShared officer / director · 6 share thisSCI DES MOULINSShared officer / director · 6 share thisSCI LEONShared officer / director · 6 share thisSCI SAMUELShared officer / director · 6 share thisGFA FOULONShared officer / director · 10 share thisDECO-PIERRE FOULONShared officer / director · 10 share thisSAG HOLDINGShared officer / director · 10 share thisNORD PIECES MENAGER SARLShared officer / director · 10 share thisSTRUCTURES EN BETON ARMEShared officer / director · 10 share thisJSF EVENTShared officer / director · 10 share thisSCI SEBALEXShared officer / director · 10 share thisEMVIC HOLDINGShared officer / director · 10 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

4 people
NameRoleFromSource
FREDERIC FOULONDirecteur—France registry
SEBASTIEN FOULONDirecteur—France registry
MARIE-JOSE FRULEUXMembre du directoire—France registry
⚠ YVES FOULONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVES FOULON (officer) matches PEP Yves Foulon — Q66499609. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES FOULON (officer) matches PEP Yves Foulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100