DOSSIERS / BOURY LES SABLONS
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Company dossier

BOURY LES SABLONS

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-417622958 · 417622958 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOURY LES SABLONS
fr_insee
417622958
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dissolved
fr_insee
Civil company
fr_insee
2009-12-16
fr_insee
2019-12-31
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58 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE HUGUESAdministrateur—France registry
DAVID HUGUESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAIRE HUGUES (officer) matches PEP Claire Hugues — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off