DOSSIERS / LES CONTAMINES
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Company dossier

LES CONTAMINES

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788915569 · 788915569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES CONTAMINES
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788915569
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dissolved
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Real-estate civil company (SCI)
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2012-10-23
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140 CHE DES CONTAMINES, 74160 BEAUMONT
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
MAKASOShared registered address · 2 share thisGFA LES MONTAUXShared officer / director · 3 share thisMAKASOShared officer / director · 3 share thisSARL SB MATERIELShared officer / director · 6 share thisSOPHOLDINGShared officer / director · 6 share thisSCI SOPHIANEShared officer / director · 6 share thisCHAMPAGNE JEAN MICHEL BOUCHET ET FILLESShared officer / director · 6 share thisSCI SBMShared 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

6 people
NameRoleFromSource
JEAN-LOUIS MARIE BOUCHETDirigeant—France registry
KARINE MARIE BOUCHETDirigeant—France registry
MAKASODirigeant—France registry
MARIE-GENEVIEVE SUZANNE DUCRUETDirigeant—France registry
MARLENE MARIE BOUCHETDirigeant—France registry
SOPHIE MARIE BOUCHETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100