DOSSIERS / DBOUNAN
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Company dossier

DBOUNAN

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802476614 · 802476614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DBOUNAN
fr_insee
802476614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
fr_insee
21 AV DE FONDEYRE, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

21 total
BW31dissolvedCUSTOMERLINE TECHNOLOGYactiveDAVID BOUNANactiveECOMTIMEdissolvedECOMTIME AGENCYdissolvedEUROTEAMdissolvedFORMATION ET MULTIMEDIA INTERACTIFS SAdissolvedGROUPEMENT EUROPEEN DE DISTRIBUTIONdissolvedI.C.A.INGENIERIE CONCEPT ASSISTANCE TECHactiveKKTOESactiveLABORATOIRE FORESTIERdissolvedMADIMMOactiveMISIADdissolvedPOLARISdissolvedREALI STOREdissolvedSARL CINQUIEME DIMENSIONdissolvedSCI LABO FORESTIERdissolvedSOC TOULOUSAINE COURSES LIVRAISONSdissolvedSTUDIOPHONEdissolvedTENUMdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
RHP 26Shared officer / director · 7 share thisLES ARTISANS COMPAGNONSShared officer / director · 7 share thisCABINET DOCTEUR BOUNANShared officer / director · 7 share thisMOOREA MEDICALShared officer / director · 7 share thisSCI BOUNAN ESTAQUEShared officer / director · 7 share thisSCI BOUNAN MARSEILLEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD BOUNANDirigeant—France registry
DAVID BOUNANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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