DOSSIERS / LA CHOUETTE
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Company dossier

LA CHOUETTE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901780650 · 901780650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA CHOUETTE
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901780650
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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1 CHE DE MONT LOUIS, 66210 BOLQUERE
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68.20B
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€4
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE SACHAShared officer / director · 2 share this[ND]Shared registered address · 3 share thisTHIERRY MARCEL BAILLYShared registered address · 3 share thisDUNE.A.4Shared officer / director · 9 share thisSCI TRIEREShared officer / director · 9 share thisWHITFORD SARLShared officer / director · 9 share thisTROUVER AGENCYShared officer / director · 9 share thisEMMALAURShared officer / director · 9 share thisSCI JEMO GESTIONShared officer / director · 9 share thisCHARLOTTE VOYAGES ET ASSOCIESShared officer / director · 9 share thisLES DOMAINES DE MOUROUXShared officer / director · 9 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

4 people
NameRoleFromSource
AXEL BAILLYDirigeant—France registry
EMMANUELLE GUERINDirigeant—France registry
JOSSELIN BAILLYDirigeant—France registry
THIERRY BAILLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BAILLY (officer) matches PEP Thierry Bailly — Q66500893. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100