DOSSIERS / BOUCHART ENTREPRISES
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Company dossier

BOUCHART ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1996-08-08
KYBE ID: FR-408614279 · 408614279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUCHART ENTREPRISES
fr_insee
408614279
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-08
fr_insee
1 BD DE L OISE, IMMEUBLE LES MARADAS, 95000 CERGY
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 CG CERGY PONTOISEdissolvedA2MdissolvedAC + FRANCEdissolvedAFRICAN CORPORATIONdissolvedAHMED NOUIRAdissolvedANTICIPESactiveA PORTEE DE MAINdissolvedAPPLICATIONS TECHNIQUES DU FROIDdissolvedARC ANGES RENOVATIONdissolvedBEECREGdissolvedBELISEactiveBUR TECH PRO SERV ORGA REAL INGEN MAINactiveCENET NETTOYAGE INDUSTRIEL CAMBEIROdissolvedCONSTRUCTIONS MODERNE DU BATIMENTactiveCOURSIERS DE L'OUESTdissolvedDAO CLEANdissolvedDE CHERENCEdissolvedDIFFUSION INTERNATIONALE AUDIO VISUELLEactiveDUFFEY JOHN JOHNdissolvedDYNAMIC'OMdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100