DOSSIERS / BOUFFARD
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Company dossier

BOUFFARD

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823853684 · 823853684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUFFARD
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823853684
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dissolved
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Civil company
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2016-11-21
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19 ALL DE CHARTRES, 33000 BORDEAUX
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BOUFFARDDirecteur—France registry
VERONIQUE MENDIHARATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100