DOSSIERS / LES BOSQUETS DE MICHELE
← SearchExport PDF
Company dossier

LES BOSQUETS DE MICHELE

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828453563 · 828453563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES BOSQUETS DE MICHELE
fr_insee
828453563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-20
fr_insee
86 RUE AUGUSTE RENOIR, 30127 BELLEGARDE
fr_insee
68.20B
fr_insee
€141,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GMLC AUVERGNEShared officer / director · 6 share thisINISHBOFINShared officer / director · 6 share thisSCI INV AUVERGNEShared officer / director · 6 share thisCEJUShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE A.C.L.Shared officer / director · 6 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
CEDRIC ROBERT MANUEL DIASDirigeant—France registry
MARC ROBERT EGENDERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100