DOSSIERS / SCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNES
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Company dossier

SCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNES

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-354043275 · 354043275 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNES
fr_insee
354043275
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-03-22
fr_insee
2011-11-22
fr_insee
13 AV FOCH, 57000 METZ
fr_insee
86.21Z
fr_insee
€122,264
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HOLVECKactiveC T A INFORMATIQUEdissolvedMAEVAdissolvedMAURICE NOEL GAUTIERdissolvedMICHEL FERNAND JEAN DAVIDactiveMOSHI&SUSHIdissolved[ND]activePATRICK GERARD LAURENTdissolvedRVFPactiveSamir FILALIactiveSAMUEL ARITURKdissolvedSCI CONCORDIAdissolvedSCI DU CAPRICORNEdissolvedSCI FOCHdissolvedSCI PARTAGEdissolvedSCP DES DOCTEURS QUENETTE ET LOUISdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DAVID ET ANTUNESdissolvedSOCIETE CIVILE DE MOYENS FOCH ESTHETIQUEdissolvedVINCENT NICOLAS CECCARELLIdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES BOUTHIERAdministrateur—France registry
MICHEL DAVIDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off