DOSSIERS / BOUCARD - CAPRON - MAMAN
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Company dossier

BOUCARD - CAPRON - MAMAN

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443728431 · 443728431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUCARD - CAPRON - MAMAN
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443728431
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active
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Simplified joint-stock company (SAS)
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2002-10-11
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9 B RUE Chernoviz, 75016 Paris
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69.10Z
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6
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€731,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES INES MARIE THERESE FONLLADOSAactiveALEXANDRE NEGADIdissolvedANNE ISABELLE MARIE SAINT LEGERdissolvedAYSEANdissolvedBRUNO CLAUDE DUMASdissolvedCHANTAL URTINdissolvedCLAUDE BURSZTEINdissolvedDAVID DOMINIQUE MAXIME LAUNAYactiveF2DdissolvedFINANCE UTILEdissolvedFRANCOIS BOUCARDactiveINVEST CLIRISdissolvedJEANNE MARIE CLEMENCE DE RIBEROLLESdissolvedJULIEN MATTEIdissolvedKINOVdissolvedMATHIEU MARIE-JOSEPH VEBERdissolvedMAURICE LAREDOactive[ND]dissolved[ND]activeOSCAR LARDEYRETdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
Blaise Loïc Guy CAPRONDirecteur général délégué—France registry
RONALD RAPHAEL MamanDirecteur général délégué—France registry
FRANCOIS BOUCARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100