DOSSIERS / SNC TY BUTUN
← SearchExport PDF
Partnership dossier

SNC TY BUTUN

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-08
KYBE ID: FR-753170992 · 753170992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SNC TY BUTUN
fr_insee
753170992
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-08
fr_insee
LE BOURG, 29242 OUESSANT
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EARL DU BOIS DE PINSShared officer / director · 11 share thisSCI C A PShared officer / director · 11 share thisEARL DE LA VALLEEShared officer / director · 11 share thisSCI TI KREIZShared officer / director · 11 share thisL'EURE DU FEUShared officer / director · 11 share thisJAAGSShared officer / director · 11 share thisSCI D ARMORIQUEShared officer / director · 11 share thisNECKIAShared officer / director · 11 share thisJ.S.R.T.Shared officer / director · 11 share thisKAERELLShared officer / director · 11 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
ARNAUD JEZEQUELDirecteur—France registry
LAURIE TOULANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100