DOSSIERS / LE CLOS DE BOURBON
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Company dossier

LE CLOS DE BOURBON

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930143052 · 930143052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LE CLOS DE BOURBON
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930143052
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active
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Real-estate civil company (SCI)
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2024-06-20
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3 ALL de l'Octant, 97410 Saint-Pierre
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES JARDINS DE L'OCEANShared officer / director · 2 share thisSCI PNEUMOVALShared officer / director · 2 share thisSOLV&RISK CONSEILShared officer / director · 2 share thisSCI LES TERRASSES DE L'OCEANShared officer / director · 3 share thisSCI LE LION D'ARGENTShared officer / director · 10 share thisEN ATTENDANT LES ANGESShared officer / director · 10 share thisSCI DES JARDINS DE MONTVERT-LES-BASShared officer / director · 10 share thisSCI DU 114 RUE DE LA CUVE D'ORShared officer / director · 10 share thisSCI IMMOSTRALShared officer / director · 10 share thisSCI FJDD LES JARDINS DE GRAND BOISShared officer / director · 10 share thisIMMOGEST CONSULTShared 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.

People with significant control

9 people
NameRoleFromSource
Alexandre Michaël HUTTNERMembre du directoire—France registry
François Jean Fernand JOUNIEAUXMembre du directoire—France registry
IMMOGEST CONSULTMembre du directoire—France registry
Julie HUTTNERMembre du directoire—France registry
JULIE HUTTNERMembre du directoire—France registry
Matthieu Marie François Antoine Marc WAXINMembre du directoire—France registry
Damien Denis DUQUESNEPrésident—France registry
Emilie PERERAPrésident—France registry
EMILIE PERERAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100