DOSSIERS / LA BOUTIQUE
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Company dossier

LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538278730 · 538278730 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BOUTIQUE
fr_insee
538278730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-05
fr_insee
2022-07-22
fr_insee
83 RUE DE SARREBOURG, 18000 BOURGES
fr_insee
47.82Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARSA CONSULTANTactiveERIC DE VADDERactiveHARMONIE PATRIMOINEdissolvedHELENE MATHILDE GAELLE GAUQUELINactiveJACQUES GUY FLOUZATdissolvedJEAN NOEL CREUGNYdissolvedJérémy ESCHENBRENNERactiveKINE SARREBOURGdissolvedMICHEL ESNOTactiveMURAMURdissolved[ND]dissolvedOLIVIER LUC MICHEL TURIONactiveSCI BVFdissolvedSCI DE LA GALETTE DES ROISdissolvedSCI DE RYGOGNEdissolvedSCI DES MARRONNIERSdissolvedSCI MOULEdissolvedSYND.COPROP.RESIDENCE LE SARREBOURGactiveSYND DEP ELECTRICITE ET GAZ DU CHERdissolvedVIRGINIE SOULATactive

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES GUY FLOUZATAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off