DOSSIERS / CABINET BOUGARDIER
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Company dossier

CABINET BOUGARDIER

FRANCE · COMPANY · INCORPORATED 2000-10-27
KYBE ID: FR-433320447 · 433320447 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET BOUGARDIER
fr_insee
433320447
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-27
fr_insee
22 AV DE L'OPERA, 75001 PARIS
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64.19Z
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3
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB BRANDING DEVELOPMENTdissolvedAB HOLDING COMPAGNYdissolvedAB RETAILINGdissolvedAB SOURCINGdissolvedALF SHOESdissolvedANNE ISABELLE MURAROactiveAYAKA SONODAdissolvedBAPTISTE LAURENTactiveBERTRAND HENRI BARROISdissolvedDES DEUX MONDESdissolvedEDW'ART ELEGANT DRAWINGS WORLD ARTdissolvedELISABETH DJIANactiveEURL ARCHINARD ARCHITECTUREdissolvedEURL PARISDELUXE&ARTYdissolvedFINANCIERE AB MANAGEMENTdissolvedFINANCIERE DES CINQ EAUXactiveFRANCIS QUENARDdissolvedGERARD ESTIVALdissolvedJEAN CLAUDE THIBAULTdissolvedKRISTOF CSEHactive

+33 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE BOUGARDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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