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Company dossier

CHARLES BOUY FINANCES

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-507886331 · 507886331 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BOUY FINANCES

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Registration507886331

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-19

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Dissolved2022-11-23

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Registered address10 ALL DES CHAMPS ELYSEES, 91080 EVRY-COURCOURONNES

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Industry64.20Z

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Share capital€3,000

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Companies at this address

165 total

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

2 M EXPRESSactive 4CN BATI SARLdissolved AB AUTOSdissolved ACETTdissolved ACTHENAdissolved ADBF PLATRERIEdissolved ADREISdissolved AGATEactive AGB COMactive AGENCE DE SECURITE PRIVEE SECURANCEdissolved ALEA EXPERTISEdissolved ALMYS RENOVATIONactive AMBULANCE DIAMANTactive AM TRANSPORTdissolved ANGEL'S SURVEILLANCEactive ARARAT-SECURITE PRIVEEdissolved ARBRES & MAISONSdissolved ARIA TRANSPORTSdissolved AS ELITE DRIVERdissolved ASIA FOODdissolved

+145 more

Connections

2 links

Shared operator — likely the same administrator

ACTBUSINESSShared officer / director · 2 share this BUSSIUSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHARLES BOUY	Président	—	France registry
CHARLES PAUL BOUY	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-11-23Dissolved / struck off