DOSSIERS / LA BOURREE DE BEAUCOUZE
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Company dossier

LA BOURREE DE BEAUCOUZE

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521172080 · 521172080 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA BOURREE DE BEAUCOUZE
fr_insee
521172080
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-22
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1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
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68.20B
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€123,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

People with significant control

51 people
NameRoleFromSource
ANNIE BOUVIERDirigeantFrance registry
ANTHONY RIPOCHEDirigeantFrance registry
CHANTAL COUSINDirigeantFrance registry
DIDIER BOUVIERDirigeantFrance registry
FREDERIC TOUYREDirigeantFrance registry
GEORGES CLAMENSDirigeantFrance registry
GERALD MAINFRAYDirigeantFrance registry
GUY PENOTDirigeantFrance registry
HERVE HOUDEBINEDirigeantFrance registry
JACKY MICHELDirigeantFrance registry
JEAN PIERRE LEJEUNEDirigeantFrance registry
JEROME GRELLIEDirigeantFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-PIERRE VINCENT (officer) matches PEP Marie-Pierre Vincent — Q66499653. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100