DOSSIERS / BOUFORT
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Company dossier

BOUFORT

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834720526 · 834720526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BOUFORT
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834720526
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active
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Real-estate civil company (SCI)
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2018-01-18
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28 CHE DU QUAI DE L'ISLE, 33126 FRONSAC
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LEMOINE LIBERTEShared officer / director · 3 share thisSOCIETE IMPRIMERIE BOUCHONShared officer / director · 3 share thisTDDL SCIShared officer / director · 10 share thisGFV MAISON NEUVEShared officer / director · 10 share thisLEFORT-PONS PAYS DE CAUXShared officer / director · 10 share thisLE BOBERRYShared officer / director · 10 share thisSCI LEFORTShared officer / director · 10 share thisRELAIS GONZAGUEShared officer / director · 10 share thisLEFORT-ZOVIShared officer / director · 10 share thisDAVID LEFORTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-834720526/network.

People with significant control

4 people
NameRoleFromSource
VERONIQUE BOUCHONDirecteur—France registry
Camille Lucie LEFORTMembre du directoire—France registry
DAVID LEFORTMembre du directoire—France registry
Pierre Marius LEFORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100