KYBE — See who's really behind any company

Company dossier

BOUTANI

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840176192 · 840176192 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUTANI

fr_insee

Registration840176192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-07

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Registered address155 RUE DU GRAND GAILLOT, 01150 SAINT-VULBAS

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

BOUTANIfr_insee · 821439619 · dissolved BOUTANIfr_insee · 982031254 · active

Companies at this address

4 total

JL 28dissolved JOY'Sdissolved trystan denis marc giroudactive

Connections

7 links

Shared operator — likely the same administrator

JL 28Shared registered address · 4 share this JOY'SShared registered address · 4 share this trystan denis marc giroudShared registered address · 4 share this JOY'SShared officer / director · 5 share this 3GM28Shared officer / director · 5 share this KAPRICEShared officer / director · 5 share this JL 28Shared officer / director · 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.

People with significant control

2 people

Name	Role	From	Source
JACQUES BOUTANI	Directeur	—	France registry
KHATOUN JENDO MATLOUB	Membre 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

Shared-director cluster

Composite risk score7/100