DOSSIERS / BOSSUET BUREAUX
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Company dossier

BOSSUET BUREAUX

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447924705 · 447924705 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOSSUET BUREAUX
fr_insee
447924705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-26
fr_insee
20 RUE DE LA COLOMBETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES SEGERICPrésident—France registry
MICHELLE REYNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSSUET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES SEGERIC (officer) matches PEP Jacques Segeric — Q66501457. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100