DOSSIERS / BOUVARD JOSEPHINE ET RAYMOND
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Company dossier

BOUVARD JOSEPHINE ET RAYMOND

FRANCE · COMPANY · INCORPORATED 1984-04-14
KYBE ID: FR-330117508 · 330117508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUVARD JOSEPHINE ET RAYMOND
fr_insee
330117508
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-04-14
fr_insee
74140 EXCENEVEX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE COURTOISdissolvedANDRE PRADONdissolvedASS DEVELOPPEMENT ENSEIGNEMENT VOILEdissolvedBERTHE MOUCHETdissolvedCAMP DES DUNES S A R LdissolvedCASSEVILLEdissolvedCATHERINE TOTHdissolvedCECILE GINDREdissolvedCHRISTINE REBILLARDactiveDECONCHE M ET GANTIN A S D FactiveDENISE GERDILactiveEDMOND COMPAGNONdissolvedERNEST FRANCIS DURETdissolvedEXCENEVEX PLAGEdissolvedFERNAND DELACHAUSSEEdissolvedFERNANDO MASSAdissolvedFRAMADENTdissolvedFRANCOIS BOUVARDdissolvedGEORGES RAMBOSSONdissolvedGEORGETTE TRUCHOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100