DOSSIERS / JEAN MARC BOUFFARD ROUPE
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Sole trader dossier

JEAN MARC BOUFFARD ROUPE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-530635705 · 530635705 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARC BOUFFARD ROUPE
fr_inpi
530635705
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
1 RUE BERNARD DU BOIS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN NOEL GARNIERactiveCEDRIC DUSSEAUDactiveCLAUDE TUPIN-BRONdissolvedINDIVISION GONZAGUE NICOLAS ET BALTAZAR ELISEactiveINDIVISION LUDOVIC GARCIN ET BERTRAND MURIELactiveINDIVISION MEHAT CHARLIE ET LEMARCHAND ANNEactiveINDIVISION ROYET DIDIER ET MAIRE SANDRINEactiveINDIVISION VERMAELEN MICHEL ET GALLISA BRUNOactiveMAURICE RICHARDOTactiveMESSAOUD ATAMENIAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

34 companies at this address were incorporated the same day (2010-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100