DOSSIERS / LES ABREUVOIRS
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Company dossier

LES ABREUVOIRS

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-791971104 · 791971104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES ABREUVOIRS
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791971104
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dissolved
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Real-estate civil company (SCI)
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2013-03-25
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2 RUE DES ABREUVOIRS, 21640 GILLY-LES-CITEAUX
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68.20B
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€304,000
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Connections

12 links
Shared operator — likely the same administrator
DOMINIQUE JACQUELINE TIMEShared registered address · 2 share thisMFP2AShared officer / director · 2 share thisSCI GREDIShared officer / director · 11 share thisCITUSShared officer / director · 11 share thisSCI LE FIEFShared officer / director · 11 share thisSCI BOUTINShared officer / director · 11 share thisBILOUT PARTICIPATIONSShared officer / director · 11 share thisCUMA DE LA BROIEShared officer / director · 11 share thisLE BOUT DE LOKShared officer / director · 11 share thisSCI PAGESShared officer / director · 11 share thisCLISSON MAINTENANCE CHAUFFAGEShared officer / director · 11 share thisEARL BOUTINShared 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

3 people
NameRoleFromSource
DOMINIQUE JACQUELINE RAYMONDE TIMEDirecteur—France registry
JEAN CLAUDE BOUTINMembre du directoire—France registry
MICHAEL PEYROMAURE DEBORD BROCAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100