DOSSIERS / BOUTIN APSL
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Company dossier

BOUTIN APSL

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817806409 · 817806409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUTIN APSL
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817806409
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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10 B AV DE MEZEIRAC, 30320 MARGUERITTES
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT PIERRE BOUTINDirigeant—France registry
PATRICK ALAIN BOUTINDirigeant—France registry
STEPHANE CLAUDE MICHEL BOUTINDirigeant—France registry
ANNIE GARCIAPrésident—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 (BOUTIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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