DOSSIERS / BOUKAN
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Company dossier

BOUKAN

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-819702978 · 819702978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BOUKAN
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819702978
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active
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Simplified joint-stock company (SAS)
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2016-05-02
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14 CHE DU POISSON VOLANT, 97419 LA POSSESSION
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41.10A
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
LASSAShared registered address · 3 share thisSCI LE CLOS DU HANGARShared registered address · 3 share thisLOUISE IIShared officer / director · 12 share thisSCI KAREShared officer / director · 12 share thisASAMEShared officer / director · 12 share thisSCP BAUDET BOUARD LEMAITREShared officer / director · 12 share thisSCI CHEYENNEShared officer / director · 12 share thisLASSAShared officer / director · 12 share thisINTEGRALE ATLANTIQUEShared officer / director · 12 share thisALBIZIAShared officer / director · 12 share thisFAKTOShared officer / director · 12 share thisEBENEShared officer / director · 12 share thisKONEShared officer / director · 12 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

1 people
NameRoleFromSource
LAURENT CHRISTOPHE FRANCK LEMAITREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100