DOSSIERS / SCM BOUSQUET LADUGUIE
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Company dossier

SCM BOUSQUET LADUGUIE

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503051732 · 503051732 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM BOUSQUET LADUGUIE
fr_insee
503051732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-07
fr_insee
46 RUE DE LA COLOMBETTE, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN BOUSQUETactiveBERKYSdissolvedBROSER IMMOBILIERdissolvedCECILE HUMENNYdissolvedCHRISTIAN PESNELdissolvedCOLOMBETTE VOYAGESdissolvedCYCLARTISANSactiveDebora ValentinoactiveFRANCOIS MOREREdissolvedJULIE FABREdissolvedJULIE MARIE DENISE CALONGEactiveLAURENCE LACROIXdissolvedLAURENT LADUGUIEactivePICOPA COULEURSdissolvedREGIS PIERRE ETIENNE KAFADAROFFactiveROSE DE MAIdissolvedROSETTE CASCINOdissolvedSCI ALDUdissolvedSCI DU 46 RUE DE LA COLOMBETTEdissolvedSCI DUCHALdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN BOUSQUETPrésident—France registry
LAURENT LADUGUIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100