DOSSIERS / BOUS INVEST
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Company dossier

BOUS INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881303374 · 881303374 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BOUS INVEST
fr_insee
881303374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-05
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398 RUE PEYRE BLANQUE, 34130 MAUGUIO
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68.20A
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€100
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Connections

3 links
Shared operator — likely the same administrator
BOUS INVESTShared officer / director · 4 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 1 of 3 — full graph via /v1/entities/969500T5ADE2C97QRK59/network.

People with significant control

4 people
NameRoleFromSource
PATRICK ALAIN MARTIN BOUSQUETDirecteur—France registry
ENAEL BOUSQUETDirigeant—France registry
LAURENT JEAN-JACQUES MICHEL BOUSQUETDirigeant—France registry
LYAM BOUSQUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUS INVEST 2021 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100