DOSSIERS / EVIDENCE
← SearchExport PDF
Company dossier

EVIDENCE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815265137 · 815265137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EVIDENCE
fr_insee
815265137
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-15
fr_insee
6 RUE DES CHARDONNERETS, Combrée, 49520 BOUILLE-MENARD
fr_insee
68.20A
fr_insee
€41,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BOUL-DE BOEYShared officer / director · 3 share thisMAVIDELShared officer / director · 3 share thisGFA DU FERRYShared officer / director · 11 share thisSCI LES LOTUSShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LAMBERT 64Shared officer / director · 11 share thisSCI PHONIAShared officer / director · 11 share thisSCI LA TAVERNEShared officer / director · 11 share thisTAXI CHARLES IXShared officer / director · 11 share thisSADELShared officer / director · 11 share thisSCI MA CHA DELShared officer / director · 11 share thisSORTEZ CHEZ VOUSShared officer / director · 11 share thisSCM DES DOCTEURS ARSENA ET SINTEFFShared 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
DAVID BOULDirecteur—France registry
DELPHINE LAMBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100