DOSSIERS / BUTM COCCINELLE
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Company dossier

BUTM COCCINELLE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823743802 · 823743802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BUTM COCCINELLE
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823743802
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dissolved
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Limited liability company (SARL)
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2016-11-21
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33 AV DES THERMES, BARBOTAN LES THERMES, 32150 CAZAUBON
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56.10A
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0
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
NIRINA ANNICK MANDAFATRAShared registered address · 4 share thisantoine NAVEShared registered address · 4 share thisJOSELYNE MESPLESShared registered address · 4 share thisSCI 68 RUE SAINTEShared officer / director · 4 share thisYVES MAURIN SCShared officer / director · 4 share thisDYNASTIE INVESTISSEMENTS IMMOBILIERSShared officer / director · 4 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
BAPTISTE URRUTIAPrésident—France registry
THIBAULT MAURINPrésident—France registry
THIBAULT PASCAL MAURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100