Key facts
dissolvedBOUSCAT FERRET
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803617307
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dissolved
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Real-estate civil company (SCI)
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2014-07-21
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35 AV AUGUSTE FERRET, 33110 LE BOUSCAT
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68.20B
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€1,000
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Company dossier
BOUSCAT FERRET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| A P M M | Dirigeant | — | France registry |
| B.L.M.A | Dirigeant | — | France registry |
| L'AIRIAL DE MOURLAN | Dirigeant | — | France registry |
| AURELIEN GERNEZ | Président | — | France registry |
| CATHERINE CHADAL | Président | — | France registry |
| DENIS CARLES | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100