DOSSIERS / BOUGUI
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Company dossier

BOUGUI

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507908887 · 507908887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUGUI
fr_insee
507908887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
32 AV GEORGES CLEMENCEAU, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE DE COMMUNI VISUELLE REALISATIONactiveAI PROMOTIONdissolvedANDRE BERNARD ESTRADEdissolvedASSISTANCE EUROPEENNE DE TRANSACTIONdissolvedASSISTANCE INTERNATIONALE IMMOBILIERdissolvedASSISTANCE INTERNATIONALE INVESTISSMENTSdissolvedATELIER SAINT THOMASdissolvedAUTO DIFFUSION EUROPEdissolvedBLOOD'S BARBERactiveCABINET D'ASSURANCES FRANCE EUROPEactiveCHRISTIANE ROUXdissolvedCHRISTOPHE VIELdissolvedDANIELLE PORRAdissolvedDELTA SUD SECURITEdissolvedDIDIER DESTALactiveEK COIFFUREdissolvedELIF GUNESdissolvedELISABETH BRAVOdissolvedENT SOUDUR TUYAU MONTAG INDUS MAINTENANdissolvedEPSIMAGEactive

+48 more

People with significant control

2 people
NameRoleFromSource
CYRIL ROGER CHRISTIAN BOUISDirecteur—France registry
SEBASTIEN LILIAN GILBERT GUICHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100