DOSSIERS / LEBOULO
← SearchExport PDF
Company dossier

LEBOULO

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803973189 · 803973189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEBOULO
fr_insee
803973189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-08
fr_insee
16 RUE SAINT PALLAIS, 17100 SAINTES
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LEVABOSSERShared officer / director · 5 share thisCORSTEPShared officer / director · 5 share thisFOURNIL DES 3 PERESShared officer / director · 5 share thisPAPY DRIVERSShared officer / director · 5 share thisDIPAMAShared officer / director · 10 share thisCOUP DOUBLEShared officer / director · 10 share thisLES ROSIERSShared officer / director · 10 share thisSCI GOURMANDISEShared officer / director · 10 share thisLE FOURNIL DU TALMEUNIERShared officer / director · 10 share thisSOCIETE CHARENTAISE D INVESTISSEMENTSShared officer / director · 10 share thisDAVELShared officer / director · 10 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

5 people
NameRoleFromSource
STEPHANE BOUCARDEAUDirecteur—France registry
SOCIETE CHARENTAISE D'INVESTISSEMENTSDirigeant—France registry
TRIGODirigeant—France registry
JEAN-PIERRE LEVASSEURPrésident—France registry
OLIVIER LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100