DOSSIERS / VANOLEE
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Company dossier

VANOLEE

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904814217 · 904814217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
VANOLEE
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904814217
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dissolved
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Real-estate civil company (SCI)
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2021-11-03
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27 RUE DE L’EUROPE, 37150 CHISSEAUX
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68.20B
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€50,000
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Connections

20 links
Shared operator — likely the same administrator
CLAIR COTTAGEShared registered address · 4 share this[ND]Shared registered address · 4 share thisGADIAMBShared registered address · 4 share thisSCI BOULANGERShared officer / director · 7 share thisENERGETHICShared officer / director · 7 share thisSCI DU TERRAGEShared officer / director · 7 share thisCOMPTOIR LEXOVIEN DES BOISShared officer / director · 7 share thisTEMPLETON MDBShared officer / director · 7 share thisSCI L'ERMITAGE-GLATIGNYShared officer / director · 7 share thisSCI LA GELINEShared officer / director · 12 share thisNORD MENUISERIES CONCEPTShared officer / director · 12 share thisSTONE INVEST 2Shared officer / director · 12 share thisSTONE INVEST 3Shared officer / director · 12 share thisSARL AVESNES LES AUBERTShared officer / director · 12 share thisBOULANGERShared officer / director · 12 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 20 — full graph via /v1/entities/FR-904814217/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN BOULANGERDirecteur—France registry
FRANCOIS BOULANGERMembre du directoire—France registry
JULIEN BOULANGERMembre du directoire—France registry
MARIE-CLAIRE SEYCHELLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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