DOSSIERS / BOUSQUET
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Company dossier

BOUSQUET

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491092425 · 491092425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
BOUSQUET
fr_insee
491092425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-20
fr_insee
1 RUE JEAN ROSTAND, 34120 PEZENAS
fr_insee
68.20B
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€30,100
fr_insee

Connections

23 links
Shared operator — likely the same administrator
LUCIEN ARTHUR HENRI MARIE BALESCUTShared registered address · 3 share thisJEAN LUC alain Renard BOUSQUETShared registered address · 3 share thisSCEA BOUSQUET CHATEAU DE MALVESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE BERNADETTE LAHITTEShared officer / director · 6 share thisCBG TERRITOIRESShared officer / director · 6 share thisNUMERO 8Shared officer / director · 6 share thisSILTEC CORPORATEShared officer / director · 6 share thisGFA DES MOULIERESShared officer / director · 9 share thisISOTOMShared officer / director · 9 share thisH B J LShared officer / director · 9 share thisSCARAXShared officer / director · 9 share thisBOUSQUET MACHINES AGRICOLES MOTOCULTUREShared officer / director · 9 share thisSENSECLIPShared officer / director · 9 share thisSCI BOUSQUET LINARDShared officer / director · 9 share thisSOC CAVE COOP AGRIC VINI LA FONTESOLEShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-491092425/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE DELOSDirecteur—France registry
CLEMENT BOUSQUETMembre du directoire—France registry
JEAN-LUC BOUSQUETMembre du directoire—France registry
THOMAS BOUSQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUSQUET NICOLAS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100