DOSSIERS / BOUFFARD CONSEIL
← SearchExport PDF
Company dossier

BOUFFARD CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819136730 · 819136730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUFFARD CONSEIL
fr_insee
819136730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-16
fr_insee
14 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Frédérique Soukeyna CisseactiveALLOWED ENTERTAINEMENTdissolvedALSdissolvedANNE FIEZ-VANDALdissolvedASSOCIATION NEC'T'ARTactiveBarbara Henriette NizardactiveBENGAMESactiveBENJAMIN LAMBERT SASUdissolvedBENJAMIN THIERRY MAURICE PIERRE LAMBERTactiveCAROLINE MARIE MARTINactiveCARRIER CECILdissolvedCECIL EUGENE LEOPOLD CARRIERdissolvedCHAHRA BACHTOULAactiveCHARLOTTE DELAGNEAU-AKILactiveDANIEL JEAN ROGER GUERINdissolvedDEEP BREATHdissolvedEDOUARD LARREactiveEMILIA AUNINGdissolvedEUGENIE CAMILLE ALBANE MADELAINactiveGALIVERdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MARTIN BouffardPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100