DOSSIERS / SOCIETE BOUHEBE OUEST
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Company dossier

SOCIETE BOUHEBE OUEST

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-317979102 · 317979102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE BOUHEBE OUEST
fr_insee
317979102
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-03-02
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5 ALL 5 allée Yves Brunaud, 64600 Anglet
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE BERCKMANSMembre du directoire—France registry
FLORENCE BERCKMANSMembre du directoire—France registry
JEAN MARIE BERCKMANSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BOUHEBE-EST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100