DOSSIERS / BOUTAYEB-MNL
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Company dossier

BOUTAYEB-MNL

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881162028 · 881162028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BOUTAYEB-MNL
fr_insee
881162028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-31
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10 RUE DU VIVARAIS, 54400 COSNES-ET-ROMAIN
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
LEGENDShared officer / director · 11 share thisSCI RADIAShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BOUTAYEBShared officer / director · 11 share thisVELECTRIQUEShared officer / director · 11 share thisSCMB IMMOBILIERShared officer / director · 11 share thisMAG'ONE HAUTE COUTURE PARISShared officer / director · 11 share thisNET HYGIENEShared officer / director · 11 share thisCHIRINEShared officer / director · 11 share thisSCI SOPHIAShared officer / director · 11 share thisLE 125Shared officer / director · 11 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

3 people
NameRoleFromSource
LEA LEILA BOUTAYEBDirigeant—France registry
NADIA YASMINA BOUTAYEBDirigeant—France registry
MOHAMED BOUTAYEBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100