DOSSIERS / CABINET LAURENT BOUCHET
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Company dossier

CABINET LAURENT BOUCHET

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: 9695002OM7D3I8EY9S38 · 803244268 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET LAURENT BOUCHET
gleif
803244268
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dissolved
gleif
Simplified joint-stock company (SAS)
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2014-07-01
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2021-01-15
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60 BD MARECHAL ALPHONSE JUIN, 44100 NANTES
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.dissolvedADICOPEdissolvedAFFIDIAdissolvedALAIN CARREZ TRANSACTIONSdissolvedALAIN-JACQUES LAMBERTactiveANNE NGO BIAISdissolvedAPAPA ROSENTHALdissolvedASCAD-MULTISERVICESdissolvedATELIER NOGRYactiveATLANTIQUE ASSIST INFORMAT DOMICILEdissolvedATRANSLOGdissolvedBITASOFTdissolvedBLUE SKY CRUISESdissolvedCAMILLE HELENE EDMEE GUILLOUdissolvedCAP DETECTINGdissolvedCONSEIL AUDIO REALIS TELEMAT VIDEOTEXdissolvedCORDOUAN DEVELOPPEMENTdissolvedCOSINUS SYSTEME AVANCESdissolvedDALIA KILARDJdissolvedDC DISTRIBUTIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LAURENT BOUCHETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off