DOSSIERS / BOUYSSOU-SEGUREL
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Company dossier

BOUYSSOU-SEGUREL

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491952818 · 491952818 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUYSSOU-SEGUREL
fr_insee
491952818
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-21
fr_insee
13 RUE DE MARSEILLE, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BRUNO SEGURELDirecteur—France registry
PHILIPPE BOUYSSOUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUYSSOU (officer) matches PEP Philippe Bouyssou — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100