DOSSIERS / SARL BBD & MOUGEOT ASSOCIES
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SARL BBD & MOUGEOT ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808539191 · 808539191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BBD & MOUGEOT ASSOCIES
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808539191
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dissolved
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Limited liability company (SARL)
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2014-12-29
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3 PL FELIX FAURE, 78120 RAMBOUILLET
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66.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE BIARNAISPrésident—France registry
DAVID DOUSSAINPrésident—France registry
EMMANUEL BREANPrésident—France registry
JACQUES MOUGEOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET MOUGEOT & ASSOCIES SARL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100