DOSSIERS / FINANCIERE BOUCALOT
← SearchExport PDF
Company dossier

FINANCIERE BOUCALOT

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848873857 · 848873857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BOUCALOT
fr_insee
848873857
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-07
fr_insee
1 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MICHEL ANDRE BONTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100