DOSSIERS / BOUSCAT CAUDERAN PRESTIGE IMMOBILIER
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Company dossier

BOUSCAT CAUDERAN PRESTIGE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832509376 · 832509376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUSCAT CAUDERAN PRESTIGE IMMOBILIER
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832509376
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-26
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381 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC TONNEAUDirecteur général délégué—France registry
MARINA DOLGUIKHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP FERRET PRESTIGE IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100