DOSSIERS / GERAUD ET BOUVIER
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Partnership dossier

GERAUD ET BOUVIER

FRANCE · PARTNERSHIP · INCORPORATED 1975-10-01
KYBE ID: FR-304439094 · 304439094 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GERAUD ET BOUVIER
fr_insee
304439094
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1975-10-01
fr_insee
39 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_insee
46.34Z
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOA SERVICESactiveAPISdissolvedARA SNCactiveBLEU CANNELLEdissolvedB LOCATIONdissolvedBOUVIER ET BOUVIER ORION LOCATdissolvedBOUVIER ET CIEdissolvedBOUVIER FRERE ET SOEURdissolvedGENEVIEVE LOUISE MARCELINactiveGERAUD BOUVIER ET COMPAGNIEdissolvedGESTION PARTICIPAT ETUDE BOUVIER GERAUDdissolvedGOLLET ET CIEactiveINDIVISION BOUVIER PAMS NIVETdissolvedJEAN FRANCOIS BOUVIER ET CHANTAL GERAUDdissolvedJEAN FRANCOIS ET CHANTAL BOUVIERdissolvedLA FAMILLE D HENRI BOUVIERdissolvedLE HAMEAU DE LA PLAGEdissolvedLES ENFANTS DE HENRI BOUVIERdissolvedPEDELHEZ BOUVIER GERAUDdissolvedSCI LES CABESTANS IIIdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CLAUDE EMILE GERAUDDirigeant—France registry
JEAN FRANCOIS BOUVIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC PAMS BOUVIER GERAUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100