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Company dossier

BOUGAILLOU

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830884870 · 830884870 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUGAILLOU

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Registration830884870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-12

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Dissolved2020-07-07

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Registered address18 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALINE MARIE NELLY MARQUEdissolved ANDREE BOULANdissolved ANDRE MICHEL CHAZEAUdissolved COMPTOIR BORDELAIS DU BIJOU D OCCASIONdissolved FRANCOISE JACQUETdissolved HUBERT BOURGESactive INSTITUT EVAdissolved JOCELYN ROBERT JUHEL-GILLOURYdissolved LAURENCE Ddissolved MIGUEL STEPHAN MERCIERdissolved NANCY UGE ET COMPAGNIEdissolved [ND]dissolved Olivier Marie Alios LAHAYEactive O VIVEdissolved SAINT-PRIXdissolved SOC EXPLOITATION BOUTIQUE HELLYETdissolved V.C.O.active

People with significant control

5 people

Name	Role	From	Source
GERALDINE MERCIER	Administrateur	—	France registry
ANTOINE MERCIER	Dirigeant	—	France registry
ELIANE FRANCOISE ANSBERT	Dirigeant	—	France registry
MIGUEL MERCIER	Dirigeant	—	France registry
SOCIETE D'EXPLOITATION 2MS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE MERCIER (officer) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-07-07Dissolved / struck off