DOSSIERS / LE BOIS SOUCHET
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Company dossier

LE BOIS SOUCHET

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534841978 · 534841978 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LE BOIS SOUCHET
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534841978
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dissolved
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Real-estate civil company (SCI)
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2011-09-20
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5 RUE ARISTIDE BRIAND, 79000 NIORT
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02.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MICHEL AIMEShared registered address · 4 share thisSCI GRELETShared officer / director · 4 share thisMOISANT IMMOBILIERShared registered address · 4 share thisLES PECHEURSShared registered address · 4 share thisSCI AIME - CAP SEINEShared officer / director · 6 share thisMOISANT IMMOBILIERShared officer / director · 6 share thisLES PECHEURSShared officer / director · 6 share thisCIE FRANCAISE DE REALISATIONS MECANIQUESShared officer / director · 6 share thisEXPRESShared 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.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE SOUCHETDirecteur—France registry
⚠ MICHEL AIMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL AIME (officer) matches PEP Michel Aimé — Q66500567. Apply enhanced due diligence.

Risk journey — why 16?

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