DOSSIERS / BOUS INVESTISSEMENT SARL
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Company dossier

BOUS INVESTISSEMENT SARL

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: FR-401379185 · 401379185 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BOUS INVESTISSEMENT SARL
fr_insee
401379185
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-08
fr_insee
9 RUE JEAN DE LA FONTAINE, 91250 SAINT-GERMAIN-LES-CORBEIL
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55.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLLE GERARDPrésidentFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFRAMA INVESTISSEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLLE GERARD (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLLE GERARD (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100