DOSSIERS / BOUQUIM
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Company dossier

BOUQUIM

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823223961 · 823223961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUQUIM
fr_insee
823223961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-19
fr_insee
1 RUE DES BAUCHES, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAPTIVACADEMYdissolvedADMYNactiveAgathe GUILLEMETactiveAKME MANAGEMENTactiveALICLAactiveAMINE ALEXANDRE LAHLOUactiveANAdissolvedANISSA BOULEDROUAactiveANTOINE ADAMactiveARTISANISTEdissolvedA VOTRE SERVICEdissolvedAZM CONSEILSdissolvedBERNARD MAURINEdissolvedCATHERINE FRANCOISE KERRactiveCINTERCOMdissolvedDAVID YAACOV MARCIANOdissolvedDEVIL INVESTdissolvedDU BON COTEdissolvedEASOVAactiveelie houeisactive

+63 more

People with significant control

1 people
NameRoleFromSource
SOCIETE MEDITERRANEENNE DE LOISIRS, ETUDES ET SERVICESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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