DOSSIERS / CABINET DE LA BOUCLE
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Company dossier

CABINET DE LA BOUCLE

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827822941 · 827822941 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DE LA BOUCLE
fr_insee
827822941
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-22
fr_insee
21 RUE DE LA REPUBLIQUE, 25000 BESANCON
fr_insee
66.19A
fr_insee
1
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A KIJIMAdissolvedALAIN LEMOYNEdissolvedAMAL SAIDIdissolvedANNE-SOPHIE FOUCAUDactiveANTOINE CHARLES ALEXIS VERGNEactiveBRIGITTE ROCHOTdissolvedCHRISTIAN JEAN RAYMOND BOISSONactiveCN INVESTISSEMENTdissolvedDOMINIQUE MOUREAUdissolvedEVANdissolvedFEMMES COUP DE MAINdissolvedFRANCE PIECES SERVICESdissolvedFRANCOISE MARIE THERESE MAEDERdissolvedHOYZ PATRIMOINEactivePASCALE MORANDactivePJ INVESTISSEMENTdissolvedRICHARD WISNIEWSKIdissolvedSANTE VISUELLE BESANCONactiveSCI CABINET DE LA BOUCLEdissolvedSCI GAVAND IMMOBILIERdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CLEMENT QUENTIN GAUTHIERDirecteur—France registry
Simon Adrien BONNARDDirecteur—France registry
SOPHIE MONIQUE COLETTE MARIE GREGOIREDirecteur—France registry
THIBAULT ROGER JEAN MAGNENETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CABINET DE LA BOUCLE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100