DOSSIERS / LE PASSAGE DU BON VIEUX TEMPS
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Company dossier

LE PASSAGE DU BON VIEUX TEMPS

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833815228 · 833815228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE PASSAGE DU BON VIEUX TEMPS
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833815228
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dissolved
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Real-estate development company (SCI)
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2017-12-06
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46 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
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41.10D
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
YLANIShared officer / director · 5 share thisJOANNET&LEBRETONShared officer / director · 5 share thisSCI KAREN ET THIBAUDShared officer / director · 5 share thisDOMINIQUE AUGUSTIN LEBRETONShared registered address · 5 share thisLE MATHISShared officer / director · 5 share thisEST IMMOBILIERShared registered address · 5 share thisSCI LEBRETONShared officer / director · 5 share thisYANN LEBRETON ARCHITECTEShared officer / director · 5 share thisSOCIETE THIBAUDShared registered address · 5 share thisSOCIETE THIBAUDShared officer / director · 5 share thisSCI JEAN MERMOZShared registered address · 5 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 11 of 12 — full graph via /v1/entities/FR-833815228/network.

People with significant control

6 people
NameRoleFromSource
SOCIETE THIBAUDDirecteur—France registry
ELODIE JEANNINE MARIE LEBRETONMembre du directoire—France registry
ISABELLE CHRISTINE MARIE-JEANNZ VANNEAUMembre du directoire—France registry
MATHIEU CHRISTOPHE LEBRETONMembre du directoire—France registry
THIBAUD LEBRETONMembre du directoire—France registry
YANN JULIEN LEBRETONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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