DOSSIERS / BOUVAIS STAMA
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Company dossier

BOUVAIS STAMA

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820399723 · 820399723 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUVAIS STAMA
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820399723
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dissolved
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Real-estate civil company (SCI)
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2016-05-20
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LA RACOUDELAIS, 44670 SAINT-JULIEN-DE-VOUVANTES
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68.20B
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€73,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY BOUVAISDirecteur—France registry
ALICIA BOUVAISMembre du directoire—France registry
MEHDI BOUVAISMembre du directoire—France registry
STEPHANIE LEROUEILLEMembre du directoire—France registry
TIAGO BOUVAISMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUVAIS STOCKAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100