DOSSIERS / BOUGUI MURS
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Company dossier

BOUGUI MURS

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803902824 · 803902824 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUGUI MURS
fr_insee
803902824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
LES CABRIERES, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES SAPEURS-POMPIERS DE VILLEFRANCHE DE ROUERGUEactiveANDRE VIALARSdissolvedAVEYRON VERRESdissolvedCLAUDE GEORGES PIERRE JACQUETdissolvedDAVID MERCADEdissolvedHENRI COURNEDEdissolvedHOLDING SPORTS LOISIRS 12dissolvedINSTITUT DE FORMATION EUROPEENdissolvedLA FONTAINEdissolvedLE PETIT LANGUEDOCdissolvedMIROITERIE VINEL-MARTINdissolvedPG 12dissolvedRENE CEPIEREdissolvedRPAdissolvedSABINE VILLEMURdissolvedSARL BODEGAdissolvedSA VIALARSdissolvedSCI ALPIGAdissolvedSCI CABRIERESdissolvedSCI DE LA POINTE DENISactive

+7 more

People with significant control

2 people
NameRoleFromSource
JACQUES DENIS BOUSCAYROLDirecteur—France registry
JEAN-ANDRE ROGER GUIBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGUI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100