DOSSIERS / BOUSTANY HOLDING
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BOUSTANY HOLDING

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353675077 · 353675077 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BOUSTANY HOLDING
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353675077
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active
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Public limited company (SA)
fr_insee
1990-02-12
fr_insee
71 BD HENRI BARBUSSE, 78800 HOUILLES
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
Composite risk score43/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif