DOSSIERS / DU CLOS AUX LOUPS
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Company dossier

DU CLOS AUX LOUPS

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819006909 · 819006909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DU CLOS AUX LOUPS
fr_insee
819006909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-11
fr_insee
LE CLOS AU LOUP, 27190 LA BONNEVILLE-SUR-ITON
fr_insee
68.20B
fr_insee
€1,600
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Connections

11 links
Shared operator — likely the same administrator
PARALAURShared officer / director · 5 share thisMARCAPAMShared officer / director · 11 share thisECO - MOUSSEShared officer / director · 11 share thisPOPRAShared officer / director · 11 share thisSCI DU 8 MAI 1945Shared officer / director · 11 share thisSCI DE LA BONDEShared officer / director · 11 share thisSCI DU PONT JOLIShared officer / director · 11 share thisSA DUFRAShared officer / director · 11 share thisSCEA DE LA BAYEREShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DU MESNILShared officer / director · 11 share thisSPORTYLAURShared 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

6 people
NameRoleFromSource
LAURENT BOUTBIENDirecteur—France registry
ANNE-CLAIRE BOUTBIENMembre du directoire—France registry
ITM ENTREPRISESMembre du directoire—France registry
LAURENCE METIVIERMembre du directoire—France registry
MARINE BOUTBIENMembre du directoire—France registry
PAUL BOUTBIENMembre du directoire—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