DOSSIERS / BOUILHOL INVESTISSEMENTS
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Company dossier

BOUILHOL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499922151 · 499922151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUILHOL INVESTISSEMENTS
fr_insee
499922151
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-11
fr_insee
2024-03-29
fr_insee
VILLENEUVE, 43200 YSSINGEAUX
fr_insee
64.20Z
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDEAdissolvedASSOCIATION DECLARATION D'HUMOURactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DE L'YSSINGELAISactiveAUTO CONTROLE YSSINGELAISdissolvedDENISE COTTIERactiveETABLISSEMENTS MOREL CLAUDE ET COMPAGNIEdissolvedJET CUTactiveJOSEPH AUGUSTE PAULINdissolvedMAURICE RIFFARDdissolvedNATURELHOMEdissolvedNIVARdissolvedPATRICK BERGERactiveREGIS JEAN DEVIDALdissolvedSCI GIRAUDON YSSINGEAUXdissolvedSCI LE BATELEURdissolvedSCI SERVEL-ASTIERdissolvedSOCIETE BETON YSSINGELAISdissolvedYSSINGEAUX MATERIAUX - PERILHON FILSactiveYSSINGEAUX SPORTSdissolved

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS JOSEPH BOUILHOLAdministrateur—France registry
PHILIPPE JEAN ANTOINE BOUILHOLDirigeant—France registry
3B InvestissementMembre du directoire—France registry
BARRA InvestissementMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARRA INVESTISSEMENT · dissolved · name-sim 0.48) — 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

Insolvency timeline

1 events
Dissolved / struck off