DOSSIERS / BOUGAINVILLIERS 2006 D
← SearchExport PDF
Partnership dossier

BOUGAINVILLIERS 2006 D

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-13
KYBE ID: FR-490345915 · 490345915 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOUGAINVILLIERS 2006 D
fr_insee
490345915
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-06-13
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€116,954
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

10 people
NameRoleFromSource
ANTOINE BRUGIDOUDirigeant—France registry
BRUNO LE MOALDirigeant—France registry
ERIC SCHAEFFERDirigeant—France registry
JOEL POHERDirigeant—France registry
LVCA INVESTDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE BIDEAUDirigeant—France registry
XAVIER GAZAYDirigeant—France registry
YVON DONVALDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGAINVILLIERS 2006 C · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC SCHAEFFER (officer) matches PEP Eric Schaeffer — Q66500776. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100