DOSSIERS / BOUC BEL AIR MURS INVESTISSEMENT
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Company dossier

BOUC BEL AIR MURS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752341529 · 752341529 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BOUC BEL AIR MURS INVESTISSEMENT
fr_insee
752341529
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active
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Limited liability company (SARL)
fr_insee
2012-06-25
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2 - APLUS ARCHITECTUREdissolvedABBES RAISdissolvedADRIEN RAKOTOARISONdissolvedALZHEAdissolvedAPLUS GOLF DE L'ERMITAGEdissolvedAPLUS LACANAUactiveAPLUS SANTE EXPLOITATIONdissolvedAPLUS SPORTSdissolvedAPLUS SPORTS RECHERCHE INTERNATIONALEdissolvedAPLUS TOURISME RETAIL OU APTSRactiveAPLUS TOURISME &SPA MANAGEMENTactiveBONIdissolvedCANNES BUREAU PLUSdissolvedCARGESE INVESTdissolvedCM INVESTdissolvedFONCIERE LACANAUactiveFRANCOIS PIERRE JEAN KOHLERactiveHENRI THOMEactiveINGENIERIE DEVELOPPEMENT PLUSdissolvedINSTITUT FRANCAIS D'AMINCISSEMENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARC DUBOISPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORTCERF MURS INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARC DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100