DOSSIERS / LE BOUTOU
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Company dossier

LE BOUTOU

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823884366 · 823884366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
LE BOUTOU
fr_insee
823884366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
361 AV SAINT-ROCH, 84200 CARPENTRAS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE BOUTOUfr_insee · 938503729 · active

Connections

18 links
Shared operator — likely the same administrator
FREDERIC FOLLETShared registered address · 2 share thisGROUPE SISAPShared officer / director · 7 share thisSCI FOLLETShared officer / director · 7 share thisSISAP AMENAGEMENTShared officer / director · 7 share thisSISAP FACADESShared officer / director · 7 share thisSCI BOULOGNE 90Shared officer / director · 7 share thisGROUPE A.F.C.Shared officer / director · 7 share thisSOCIETE MILONShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisSERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisSELARL DU DR MILON ALAINShared officer / director · 12 share thisLA CHAMPIGNONNIERE DE SAINT-CYPRIENShared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share thisCHAMPIGNONNIERE DU SARLADAISShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 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 18 — full graph via /v1/entities/FR-823884366/network.

People with significant control

2 people
NameRoleFromSource
⚠ ALAIN MILONDirecteur—France registry
FREDERIC FOLLETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100