DOSSIERS / BOUGARD LDCJ
← SearchExport PDF
Company dossier

BOUGARD LDCJ

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820540342 · 820540342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
BOUGARD LDCJ
fr_insee
820540342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-31
fr_insee
3 RUE GUSTAVE COURBET, 62100 CALAIS
fr_insee
95.29Z
fr_insee
€600,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI DU 32 ET 34 R VICTOR HUGOShared officer / director · 2 share thisTEINTURERIE DE LA COTE D'OPALEShared registered address · 3 share thisTEINTURERIE COLOR BIOTECHShared registered address · 3 share thisEVTHShared officer / director · 3 share thisCDMShared officer / director · 3 share thisVIAUMAShared officer / director · 3 share thisETABLISSEMENTS J. BRACQShared officer / director · 5 share thisLYON LACEShared officer / director · 5 share thisSCI DES DENTELLES BRACQShared officer / director · 5 share thisSCI EUROPEANShared officer / director · 5 share thisCPMR CONSEILShared officer / director · 6 share thisDESSEILLES LACES SASShared officer / director · 6 share thisSCI DU PREShared officer / director · 6 share thisSNC IVALO 411Shared officer / director · 7 share thisM.L.B SOCShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/FR-820540342/network.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE JOEL ANDRE MACHUPrésident—France registry
CHRISTOPHE MACHUPrésident—France registry
DAVID MACHUPrésident—France registry
DAVID VICTOR MARCEL MACHUPrésident—France registry
JOEL JOSEPH HENRI PAUL MACHUPrésident—France registry
JOEL MACHUPrésident—France registry
JULIEN BRACQPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100