DOSSIERS / SCP DRS RICHARD BOUCHEZ ET PASCAL BOULET
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Company dossier

SCP DRS RICHARD BOUCHEZ ET PASCAL BOULET

FRANCE · COMPANY · INCORPORATED 1994-07-19
KYBE ID: FR-397812876 · 397812876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP DRS RICHARD BOUCHEZ ET PASCAL BOULET
fr_insee
397812876
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-07-19
fr_insee
2021-05-31
fr_insee
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_insee
85.1E
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

People with significant control

2 people
NameRoleFromSource
RICHARD FREDERIC BOUCHEZAdministrateur—France registry
PASCAL BOULETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off