DOSSIERS / CASINOS DU GROUPE BOUCAU
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Company dossier

CASINOS DU GROUPE BOUCAU

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433312196 · 433312196 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASINOS DU GROUPE BOUCAU
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433312196
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active
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Simplified joint-stock company (SAS)
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2000-10-24
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34 BD DES ITALIENS, 75009 PARIS 9E ARRONDISSEMENT
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64.20Z
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1
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€750,000
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Ownership structure

2 entities
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Companies at this address

70 total

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

AB CUBEdissolvedACTIVE REPARTITIONactiveACT&PLAYactiveAERIMEactiveAGUTEC SERVICESdissolvedANTIQUITE BOUCQdissolvedA STORYdissolvedB3R2 DESIGNdissolvedBEE INN SOLUTIONSdissolvedCALLIODE IIdissolvedCATHERINE GENEVIEVE JOLIVETdissolvedCENTOR 36 SASactiveCENTOR 36 SNCactiveCOPILOT BUILDING COMMISSIONING CERTIFICATIONdissolvedCOWESactiveCRESPEL & DEITERS FRANCEactiveDIPAR DISCHAMP PARTICIPATIONSactiveDOMERGUE CAPITALactiveDRIVEQUANTactiveEXPLOITATION DISTRIBUTION DE VILLEBONactive

+50 more

People with significant control

2 people
NameRoleFromSource
DAVID MICHAEL AkninDirecteur général délégué—France registry
ANNE MICHELE BoucauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100