DOSSIERS / MONT JOLI BOIS
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Company dossier

MONT JOLI BOIS

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-930962840 · 930962840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MONT JOLI BOIS
fr_insee
930962840
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-09-17
fr_insee
10 RUE Sainte Geneviève, 76910 Criel-sur-Mer
fr_insee
86.21Z
fr_insee
€110
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI ROMOLIVShared officer / director · 4 share thisSCI SANShared officer / director · 4 share thisECO AGRO ALEX SRLShared officer / director · 4 share thisSCM CRIELLOISEShared officer / director · 4 share thisDE L'ABBAYE DE BRETEUILShared officer / director · 4 share thisPHARMACIE DU PONT DE L'YERESShared officer / director · 4 share thisSPFPL DUBUC SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMIShared officer / director · 4 share thisDU CHATEAU DE BRETEUILShared officer / director · 4 share thisMERCIUCShared officer / director · 4 share this[ND]Shared registered address · 7 share thisNATHAN BOULEISShared registered address · 7 share thisCATHERINE BRIGITTE ISABELLE DAVROTShared registered address · 7 share thisALEXANDRA SPAIUCShared registered address · 7 share thisLORETA GOIAShared registered address · 7 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 14 of 15 — full graph via /v1/entities/FR-930962840/network.

People with significant control

11 people
NameRoleFromSource
Kenny Laurent LEGROSDirecteur—France registry
Nathan Yves Maurice BOULEISDirecteur—France registry
Sylvain Patrick Emmanuel MERCHEZDirecteur—France registry
Alexandra SPAIUCMembre du directoire—France registry
Anne-Charlotte Louise LECOUTREMembre du directoire—France registry
Caroline Thérèse Renée LEGAYMembre du directoire—France registry
Catherine Brigitte Isabelle DAVROTMembre du directoire—France registry
Céline Marthe LONGETMembre du directoire—France registry
Loreta GOIAMembre du directoire—France registry
Mickaël Gilles MINARDMembre du directoire—France registry
Romain Charles Alexandre DUBUCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100