DOSSIERS / BOUCHE LOGISTIQUE SAS
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Company dossier

BOUCHE LOGISTIQUE SAS

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485222350 · 485222350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOUCHE LOGISTIQUE SAS
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485222350
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-29
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9 RUE DE L’EUROPE, ZONE D'ACTIVITE MAISONS ROUGES, 57370 PHALSBOURG
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52.10B
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20
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€40,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LANGENFELDShared officer / director · 9 share thisAM. COMShared officer / director · 9 share thisBOUCHE HOLDING SASShared officer / director · 9 share thisBOUCHE TRANSPORTShared officer / director · 9 share thisAMBP CONSEIL ET MANAGEMENTShared officer / director · 9 share thisAMB PRESTAShared officer / director · 9 share thisSCI LA COLONNEShared officer / director · 9 share thisSCI DE BAGUILANTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE BOUCHÉDirigeant—France registry
G.DANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100