DOSSIERS / SOC BOUCHARD ET CIE
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Company dossier

SOC BOUCHARD ET CIE

FRANCE · COMPANY · INCORPORATED 1988-03-08
KYBE ID: FR-344093505 · 344093505 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC BOUCHARD ET CIE
fr_insee
344093505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-08
fr_insee
1988-12-31
fr_insee
27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_insee
64.45
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANITA KADIATOU DIALLOdissolvedANTILLES PREVOYANCE ENTRAIDEactiveCOMPTOIR DE REPRESENTATION GENERALEdissolvedESTELLE ESTHER FITOUSSYdissolvedEURL PRESTIGE ORdissolvedEURO DIAM SARLdissolvedFEDERAL ANTILLES PROTECTION SECURITE 44dissolvedKAZADECOdissolvedLA CLE D'ORdissolvedMICHEL GONELLEdissolvedMUTUELLE ANTILLAISEactiveMYRIAM WINactiveNEGdissolvedPATRIMOINE & INVESTISSEMENTdissolvedPIERRE ARCADE PETITdissolvedSAS CTPdissolvedSCI IMMO LAPWENTdissolvedSOL ARTdissolvedWB2Mactive

People with significant control

1 people
NameRoleFromSource
FRANCOISE PIERRETTE MARCELLE PINTOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off