DOSSIERS / BOUPEA NETWORK
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Partnership dossier

BOUPEA NETWORK

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-30
KYBE ID: FR-799278676 · 799278676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUPEA NETWORK
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799278676
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dissolved
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General partnership (SNC)
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2013-12-30
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1 LE KERDREUZ, 22290 TREGUIDEL
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62.02A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BBK INTERNATIONALMembre du directoire—France registry
BOURSE FINANCE INTERNATIONALMembre du directoire—France registry
MARIE BURLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100