DOSSIERS / BOUCHE AU NEZ
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Company dossier

BOUCHE AU NEZ

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793707928 · 793707928 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHE AU NEZ
fr_insee
793707928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-18
fr_insee
4 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTIERactiveASSOCIATION L ATELIER DU POISSON VOLANTactiveBruno Emanuel Maria Alves LeitedissolvedCHARLES DAVIDactiveCOGNAC FERRANDdissolvedCOMPAGNIE DE BONBONNETdissolvedCOMPAGNIE DE BOURGOGNEdissolvedCOMPAGNIE NATIONALE BOULONNAISEdissolvedDAVID DOS SANTOSdissolvedDAVY BRICE FROMENTactiveDE CHEZ GARDOISdissolvedFOUGEROUactiveHELENE LOBOFFactiveINDI SEGARD REPR PAR MME SCIACactiveLA FERRONNERIEactiveLGAdissolvedMARIANNE LERUEZactiveMCD CONSULTINGdissolved[ND]dissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
DAVID SankowiczDirecteur—France registry
EDS CONSEILSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100