DOSSIERS / DOMAINE BOUSQUET
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Company dossier

DOMAINE BOUSQUET

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478240005 · 478240005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOMAINE BOUSQUET
fr_insee
478240005
fr_insee
active
fr_insee
Civil company
fr_insee
2004-08-31
fr_insee
, , 64110 SAINT-FAUST
fr_insee
01.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT PIERRE MARIE BONNEHONactiveANDREE JOSEPHINE BASCOUGNETdissolvedANDRE MAJESTEdissolvedA PUYAUdissolvedARLETTE BLANCdissolvedBARTHELEMY CLAVEREdissolvedC BOULLEdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE SAINT FAUSTdissolvedDANIELE GROSactiveETIENNE HUBERT FOLLETdissolvedFOYER RURALactiveFOYER RURAL DE SAINT FAUSTactiveGEORGES LASSERREdissolvedGEORGETTE YVONNE HOURQUETdissolvedGERARD EDOUARD LARRAGUEdissolvedGERARD JOSEPH GAYMUdissolvedGILBERT BORDENAVE-GASSEDATdissolvedGILBERT MARC MAJESTEactiveGISELE BARRAILHdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BOUSQUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BET BOUSQUET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100