DOSSIERS / BOUCHE B
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Company dossier

BOUCHE B

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824464713 · 824464713 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BOUCHE B
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824464713
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-20
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23 RUE DU 8 MAI 1945, 62420 BILLY-MONTIGNY
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96.02B
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€2,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DUBOISDirecteur général délégué—France registry
CHRISTOPHE BASTINPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

CHRISTOPHE BASTIN (officer) matches PEP Christophe Bastin — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BASTIN (officer) matches PEP Christophe Bastin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif