DOSSIERS / LA BOUTELLERIE
← SearchExport PDF
Company dossier

LA BOUTELLERIE

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843200866 · 843200866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOUTELLERIE
fr_insee
843200866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-18
fr_insee
46 RUE DE LA ROBERDERIE, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EBS FINANCESDirigeant—France registry
JP and CODirigeant—France registry
LYAX DEVELOPPEMENTDirigeant—France registry
ANTOINE PAUL ROBERT PORCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100