DOSSIERS / LA TRUFFIERE DEL BOSC
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Company dossier

LA TRUFFIERE DEL BOSC

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820074680 · 820074680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 168Risk signals 2Sources

Key facts

dissolved
LA TRUFFIERE DEL BOSC
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820074680
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dissolved
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Real-estate civil company (SCI)
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2016-05-04
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8 RUE NEUVE DES GARRIGUES, 34210 SIRAN
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68.20B
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€151,240
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Connections

168 links
Shared operator — likely the same administrator
CLOS ROUGE - LE MAROShared officer / director · 2 share thisSCI STOKANGRYShared officer / director · 2 share thisSCI BEVIMAShared officer / director · 2 share thisGOURSATShared officer / director · 2 share thisEDIPSOShared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 2 share thisSCI DE BODANGEShared officer / director · 2 share thisL'HERMASShared officer / director · 2 share thisSECUNDA MASShared officer / director · 2 share thisLES VIGNES BLANCHES DE FAUGERESShared officer / director · 2 share thisSCI TICLAShared officer / director · 2 share thisSCI VIRGILE JOLYShared officer / director · 2 share thisLE PASSYShared officer / director · 2 share thisLOURDELET-LA MOUNETTEShared officer / director · 2 share thisCARGADOUXShared 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.

Showing 15 of 168 — full graph via /v1/entities/FR-820074680/network.

People with significant control

200 people
NameRoleFromSource
AGATHA CHARLOTTE VANESSA CASAERTMembre du directoire—France registry
AGNIESZKA BOGUMILA JAROSMembre du directoire—France registry
AIGLONNE PHILIPPINE DE LA BORDE CUMONTMembre du directoire—France registry
ALAIN ERIC DENIS ARCICASAMembre du directoire—France registry
ALAIN GEORGES RAOUL GUILLOTTEMembre du directoire—France registry
ALAIN HENRI PAUL BRIANDMembre du directoire—France registry
ALAIN JEAN MICHEL PERCEVAUXMembre du directoire—France registry
ALAIN SERGE DOMINIQUE HOUARDMembre du directoire—France registry
ALINE EDMONDE MARGUERITE DRUOMembre du directoire—France registry
AMELIE PIERRETTE LUCIENNE DUPINMembre du directoire—France registry
ANDRE ALAIN JAUNAYMembre du directoire—France registry
ANDRE ROGER LOUIS DOGLIANIMembre du directoire—France registry
ANDREW JAMES BRADBURYMembre du directoire—France registry
ANGELINE MARIE-LOUISE RENOUMembre du directoire—France registry
ANNE-MARIE BOUYGUESMembre du directoire—France registry
ANNE-MARIE MONIQUE GHISLAINE GERONDALMembre du directoire—France registry
ANNICK ADRIENNE DUBUC-MAILLETMembre du directoire—France registry
ANNIE GERMAINE LAFARGUEMembre du directoire—France registry
ANNIE JEANNE PAILLOUXMembre du directoire—France registry
ANTOINE YVES HENRI LUMALEMembre du directoire—France registry
ARMELLE FRANCOISE THOMASMembre du directoire—France registry
ARNAUD EMMANUEL YVES ANDRE SENANDMembre du directoire—France registry
ARNAUD FABIEN ALAIN COUPARDMembre du directoire—France registry
ARNAUD OLIVIER NICOLAS BATUTMembre du directoire—France registry
ARTHUR DURANDMembre du directoire—France registry
AYMERIC GEORGES DOMINIQUE COURS-MACHMembre du directoire—France registry
BENEDICTE ODILE LAPORTEMembre du directoire—France registry
BENOIT FRANCOIS ROBERT FALLERMembre du directoire—France registry
BERNARD ANTONIN ROGER DUCREUXMembre du directoire—France registry
BERNARD PASCAL CHAUVETMembre du directoire—France registry
BERNARD PATRICE BARADATMembre du directoire—France registry
BERNARD ROGER LUC GILLARDMembre du directoire—France registry
BERNARD ROLAND BOURDELMembre du directoire—France registry
BRIGITTE CHANTAL LEGRANDMembre du directoire—France registry
BRIGITTE TARTRATMembre du directoire—France registry
BRIGITTE YVETTE MARIE-PAULE RATINAUDMembre du directoire—France registry
BRUNO CLAUDE GUILLOTTEMembre du directoire—France registry
BRUNO MARIE FRANCOIS BERNARD FILLEAUMembre du directoire—France registry
CAROLINE MARIE PEYRACMembre du directoire—France registry
CATHERINE ANNETTE GORLIERMembre du directoire—France registry
CATHERINE JOSEPHINE MARIE FORMELMembre du directoire—France registry
CATHERINE MARCELLE TEISSIERMembre du directoire—France registry
CATHERINE RENEE LOUISE PONSMembre du directoire—France registry
CECILE DOMINIQUE ELISE BLONDELETMembre du directoire—France registry
CHARLES-ERIC STEPHANE ANDRE BALTOGLUMembre du directoire—France registry
CHRISTIANE FERNANDE MADELEINE FARIBAUDMembre du directoire—France registry
CHRISTIAN JEAN-MARIE GERMAIN GAUMembre du directoire—France registry
CHRISTIAN JEAN MICHEL MAUBEUGEMembre du directoire—France registry
CHRISTIAN MARC LOUIS DELIXMembre du directoire—France registry
CHRISTIAN PIERRE CHARLES LAPLAIGEMembre du directoire—France registry
Showing 50 of 200 — full officer list via the API (/v1/entities/FR-820074680/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TRUFFIERE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100