DOSSIERS / BOUGUI
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Company dossier

BOUGUI

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480084284 · 480084284 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUGUI
fr_insee
480084284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-29
fr_insee
RTE DE MONTAUBAN, LES CABRIERES, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
47.59B
fr_insee
3
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPIDISdissolvedARNAL LOCATIONactiveCASTES INDUSTRIEactiveC-JB IMMOdissolvedDAMIEN COSTESdissolvedDRISS AGUIDAdissolvedETABLISSEMENTS COLOMBdissolvedGHISLAINE AVATTANEOdissolvedGROUPE CASTESactiveJ.L.M. DIFFUSION ANTIC' AFFAIRESactiveJOSIANE LEONARDdissolvedJules charles Emile NeulatactiveLOCAMdissolvedL'OCCITANEdissolvedMAPIDECOdissolvedMARIE JULIA REISdissolvedMARIE THERESE BERTHE CADRIEUactiveM.B.I.A.dissolvedMIDI PYRENEES LEVAGEdissolvedM.T SOFA DIFFUSIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JACQUES DENIS BOUSCAYROLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGUI MURS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100