DOSSIERS / VIOLETTE DES BOIS
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Company dossier

VIOLETTE DES BOIS

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890107246 · 890107246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VIOLETTE DES BOIS
fr_insee
890107246
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active
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Civil company (means, SCM)
fr_insee
2020-10-19
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17 ALL DE PROVENCE, 33600 PESSAC
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68.20B
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€794,000
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Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCEA PETIT OSSEShared officer / director · 7 share thisSCEA DE MEZINShared officer / director · 7 share thisSCI LOUNAShared officer / director · 7 share thisSCEA LA MOULINIEREShared officer / director · 7 share thisSC LEAKEShared officer / director · 7 share thisSCI OLIVIAShared officer / director · 7 share thisNETBURNShared officer / director · 10 share thisSCI LA BASSE VILAINE, SOCIETE EN LIQUIDATIONShared officer / director · 10 share thisSCI 2LBCShared officer / director · 10 share thisLA PASSERELLEShared officer / director · 10 share thisSCI LA SAONEShared officer / director · 10 share thisMC PRESTATIONSShared officer / director · 10 share thisPHILINEVADEShared officer / director · 10 share thisSARL VANDARUMShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/FR-890107246/network.

People with significant control

4 people
NameRoleFromSource
CLAUDINE MORELDirecteur—France registry
SACHA CLAIRE MARIE ROUAULTMembre du directoire—France registry
VICTOR CLAUDE LIONEL ROUAULTMembre du directoire—France registry
ERIC ROUAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100