DOSSIERS / BOUCICAUT
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Company dossier

BOUCICAUT

FRANCE · COMPANY · INCORPORATED 2001-02-09
KYBE ID: FR-434517025 · 434517025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCICAUT
fr_insee
434517025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-09
fr_insee
32 AV BOUCICAUT, 71100 CHALON-SUR-SAONE
fr_insee
82.19Z
fr_insee
1
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BERNARD GRACIA-MEAVILLAactiveCOOP HABITAT BOURGOGNEdissolvedELIANE CLERCdissolvedemilie fevreactiveFIGESOdissolvedGUILLAUME CLAUDE ANDRE FERRAROdissolvedHENRI ANTOINE LUCIEN BERAUDdissolvedHENTHOdissolvedIMMOBILIERE BILLAUD D'ANCOISNEdissolvedJACQUES EDOUARD LUCIEN RENE HUBSCHWERLINdissolvedJean-Francois PetitactiveJEAN LUC TUISONdissolvedJEAN POULLAINdissolvedLIRONG XIactiveLucas DEQUIEDTactiveMADIHA GHOURRYdissolvedMARIE-ODILE ALEXdissolvedMICHEL FADDOULdissolved[ND]dissolved[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
MICHEL FADDOULDirecteur—France registry
RIAD MATTADirecteur—France registry
VERONIQUE LUCIANIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100