KYBE — See who's really behind any company

Company dossier

BOWIE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791599871 · 791599871 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameBOWIE

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Registration791599871

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-03-05

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Registered address14 RUE MOZART, 57000 METZ

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOWIE & COfr_insee · 103910220 · active BOWIEfr_insee · 448350546 · dissolved BOWIEfr_insee · 789204146 · dissolved BOWIEfr_insee · 930601067 · active

Companies at this address

9 total

ATYPIQUE-METZdissolved CATHERINE MATHILDE PANTERactive CLAUDE LUXEMBOURGERactive FOOT SHOWactive HIRONDELLESdissolved MICHELE YVETTE ANDREE CLOPdissolved PAGEDEPUBdissolved ROUTE PARTNERdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI DIPSYShared officer / director · 2 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

Name	Role	From	Source
⚠ LAURENT THOMAS	Directeur	—	France registry
VIRGINIE GRYSAN	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100