DOSSIERS / BOIS DES MACHARDIERES
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Company dossier

BOIS DES MACHARDIERES

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852999572 · 852999572 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOIS DES MACHARDIERES
fr_insee
852999572
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-08-06
fr_insee
13 RTE D'OLIVET, 45100 ORLEANS
fr_insee
02.20Z
fr_insee
€1,950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE PUTE COTTE DE RENEVILLEDirecteur—France registry
VINCENT ROBERTDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MACHARDIERES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

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