DOSSIERS / BOUGIE
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Company dossier

BOUGIE

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442184958 · 442184958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUGIE
fr_insee
442184958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-31
fr_insee
RPT DE LA NATION, 21000 DIJON
fr_insee
68.20B
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE GEORGETTE MARIE GOLZIactiveASS SERVICES POINT MEDICALdissolvedAUDE MOTONdissolvedBAPTISTE BRINASactiveBARONEdissolvedBERNARD MARCEL ROBERT ORHANdissolvedCARLI_VILLAND_BATAILLONdissolvedCAROLINE MOUCHONactiveCLAQUENdissolvedDANIEL LOCHEdissolvedFLOPdissolvedFLORENT CLAUDE BERNARD LAGNIEactiveGERARD VERMEERE-MERLENdissolvedISABELLE CHRISTIANE LUCIE BONactiveISABELLE ROMANZINIdissolvedJEAN FRANCOIS RENAULTdissolvedJEAN PAUL CAMUSETactiveJEROME NICOLAS GRALLdissolvedJULIANE LAURE SCHNELLdissolvedLAURENCE MARCHATactive

+27 more

People with significant control

2 people
NameRoleFromSource
DENIS BOUILLIENDirecteur—France registry
MICHELE GANIO-VECCHIOLINOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100