DOSSIERS / BUCEPHALE
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Company dossier

BUCEPHALE

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832914709 · 832914709 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BUCEPHALE
fr_insee
832914709
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dissolved
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Real-estate civil company (SCI)
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2017-10-26
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5 RUE DE BOISSETTES, 77000 MELUN
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MAGNOLIAShared officer / director · 2 share thisLA BANDE DES 6 NEZShared officer / director · 3 share thisSCI BEAUCOURShared officer / director · 3 share thisINNOVIMShared registered address · 8 share this[ND]Shared registered address · 8 share thisQUINCAILLERIE ROLANDShared registered address · 8 share thisSARL SIMCOR PLANETShared registered address · 8 share thisGASTON ROLANDShared registered address · 8 share thisSCI GROUPE ARNAUD BRINDOS G.A.B.Shared registered address · 8 share thisCAROLE REBEIXShared registered address · 8 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
FRANCOIS-XAVIER NOEL MASSONNOTDirecteur—France registry
CHRISTOPHE PATRICE YVES MACRETMembre du directoire—France registry
⚠ JEAN-CHRISTOPHE PETITMembre du directoire—France registry
MAGNOLIAMembre du directoire—France registry
MARC ESANOUMembre du directoire—France registry
PIERRE LOUIS BONNETTEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCEPHALE HOLDING · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE PETIT (officer) matches PEP Jean-Christophe Petit — Q66501233. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100