DOSSIERS / CABINET DU DOCTEUR FREDERIC BOUQUET
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Company dossier

CABINET DU DOCTEUR FREDERIC BOUQUET

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-478038904 · 478038904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DU DOCTEUR FREDERIC BOUQUET
fr_insee
478038904
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-11-16
fr_insee
93 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
86.23Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BOUQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.F.P.L DE CHIRURGIENS-DENTISTES DU DOCTEUR FREDERIC BOUQUET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100