DOSSIERS / BOUGI
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Company dossier

BOUGI

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835404575 · 835404575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUGI
fr_insee
835404575
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-15
fr_insee
RUE NICOLAS LEBLANC, ZONE INDUSTRIELLE LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
41.10D
fr_insee
€490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOUGINEdissolvedBURO BOULOGNEdissolvedBURO J&NdissolvedBURO MARSEILLEdissolvedCREPY EN VALOISdissolvedDEP BIASdissolvedDEP BOEactiveDEP BOURGESactiveDEP HORDAINdissolvedDEP LE MANSactiveDEP VIRY CHATILLONdissolvedDES ORMEAUXdissolvedFIJEdissolvedFINANCIERE GWactiveGIFI FORMATIONactiveGIMI FONTENAYdissolvedGIMI PERRIGNYdissolvedGIMOU BIASdissolvedGPG PHOTOVOLTAIQUEactiveGT CONCEPT CLUBdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
EVELYNE ROSE MARIE BouchetDirigeant—France registry
GROUPE PHILIPPE GINESTET - SOCIETE A RESPONSABILITE LIMITEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100