DOSSIERS / CASA BOUBOU
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Company dossier

CASA BOUBOU

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498547744 · 498547744 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA BOUBOU
fr_insee
498547744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-05
fr_insee
DURIVAGE, 97180 SAINTE-ANNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolvedALEXANDRA LISCAdissolvedALEXIANE MAEVA JACKIE COPHYactiveANGELA DAMPIERREdissolvedANNE LAURE LOMENCOBORREAdissolvedANTOINE MARTINactiveASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactiveAudrey LACLEFdissolvedBALAGUER ISOPHEdissolvedBATTLE GELactiveBEATRICE BALTAdissolvedBEATRICE BEJAMINdissolvedCALOGERO PROVENZANOdissolvedCARLOS JORGE LOPES CORREIRA COSTAdissolvedCATHERINE VARTINdissolvedCHEZTIFAMdissolvedCHRISTELLE DUPARCdissolvedCONCIERGERIE MORILLEdissolvedCYR MADELY RANGUINdissolvedDESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN NICOLAS MARTINEZAdministrateur—France registry
CASA BOUBOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA BOUBOU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100