DOSSIERS / BOUVIER ET CIE
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Partnership dossier

BOUVIER ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1976-10-01
KYBE ID: FR-307983643 · 307983643 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUVIER ET CIE
fr_insee
307983643
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1976-10-01
fr_insee
39 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_insee
79.02
fr_insee
€3,049
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 FRERE ET SOEURdissolvedGENEVIEVE LOUISE MARCELINactiveGERAUD BOUVIER ET COMPAGNIEdissolvedGERAUD ET BOUVIERdissolvedGESTION 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

3 people
NameRoleFromSource
CHANTAL JEANNE HELENE BOUVIERDirigeant—France registry
CLAUDE EMILE GERAUDPrésident—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 (GERAUD ET BOUVIER · dissolved · name-sim 0.5) — 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