DOSSIERS / BUQUEN CLUB
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Company dossier

BUQUEN CLUB

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491906004 · 491906004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUQUEN CLUB
fr_insee
491906004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-21
fr_insee
10 RUE ANATOLE FRANCE, 83000 TOULON
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3CdissolvedALAIN MONCADEdissolvedASSOCIATION DEVELOPPEMENT RURAL FRANCE BURKINAactiveBARB CLUB IMMOBILIERdissolvedCABINET DE CONSEIL SERVICE EN PATRIMOINE IMMOBLIERdissolvedCH SYNDICALE PROPRIETE IMMO DU VARactiveCLAUDIE BROUILLARDdissolvedEURL M DdissolvedGEORGES ALAIN MICHEL LAURENTdissolvedHENRI JARDdissolvedISABELLE HENRYactiveJEAN LOUIS VINCENTdissolvedMARC ROZIERdissolvedMONCEF KRICHAHdissolvedPLACE D'ARMESdissolvedROZIER ET FILSdissolvedSARL VIDEO 83dissolvedSCI GIANLUCAactiveSELARL CAROLINE MALAGAactiveSYLVIE MARTINE EUSTACHIOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL BUQUENPrésident—France registry
EMMANUEL JEAN CLAUDE JOSEPH BUQUENPrésident—France registry
MATHIEU BUQUENPrésident—France registry
MATHIEU LOIC BUQUENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUQUEN CLUB FRANCE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100