DOSSIERS / BOUGUI INVEST
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Partnership dossier

BOUGUI INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-22
KYBE ID: FR-519020804 · 519020804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUGUI INVEST
fr_insee
519020804
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2009-12-22
fr_insee
13 RUE DES HALLES, 44000 NANTES
fr_insee
56.30Z
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20
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
50-O AVOCATSdissolved50 OTAGESdissolvedAMACdissolvedAMCdissolvedANTOINE JEAN ARNAULT PELLERINactiveBLANCHE JEANNE LOU BOISRAMEactiveB.O.B.activeCABINET DU DOCTEUR GRIGNON DUMOULINdissolvedCHRISTIAN MARIE PAUL GRIGNON DUMOULINdissolvedEMMELINE MELANIE OUDINactiveEVELYNE BLONDEL DELAMERactiveFORMA DEV HORIZONdissolvedISTANBUL KEBABdissolvedJACKIEdissolvedJACQUES BELMAINdissolvedKTB FACTORYactiveLA DALLEdissolvedLE MISTRALdissolvedMARCEL VICTOR MARIE GAUDINdissolvedMARIE FRANCE GUILLOUETdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ROSE-MARIE MICHELE BOUVIERDirecteur—France registry
STEPHANE GUIDOUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100