DOSSIERS / EARL BOUCHET
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Company dossier

EARL BOUCHET

FRANCE · COMPANY · INCORPORATED 1983-01-07
KYBE ID: FR-326233095 · 326233095 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EARL BOUCHET
fr_insee
326233095
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-01-07
fr_insee
2019-08-31
fr_insee
RTE DE DIJON, 39290 THERVAY
fr_insee
01.50Z
fr_insee
€248,166
fr_insee

People with significant control

1 people
NameRoleFromSource
PASCAL BOUCHETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUCHET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off