DOSSIERS / A-TEAM BOUGUENAIS
← SearchExport PDF
Company dossier

A-TEAM BOUGUENAIS

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838470680 · 838470680 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A-TEAM BOUGUENAIS
fr_insee
838470680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-27
fr_insee
27 RUE DE L'AERONAUTIQUE, 44340 BOUGUENAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EBS FINANCESMembre du directoireFrance registry
HOLDING G.H. INVESTMembre du directoireFrance registry
JP AND COMembre du directoireFrance registry
GILDAS HaysPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100