DOSSIERS / BOUCHERON INVEST
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Company dossier

BOUCHERON INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849192372 · 849192372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERON INVEST
fr_insee
849192372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-18
fr_insee
12 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNETTE COURTINdissolvedBOUCHERIE AUBERT CANDAUdissolvedBOUCHERIE VOLTAIREdissolvedBOULANGERIE FOIRESTdissolvedBOULANGERIE VOLTAIREactiveBOULANGERIE VOLTAIREdissolvedC C CactiveCharles NACASCHactiveCLAUDE SEGALA-BADIALIdissolvedDANIEL LOUIS EUGENE ELUARDdissolvedELISABETH CECILE DROUETdissolvedELONactiveFRANCIS COURTINdissolvedINDIVISION LOPES MONEROLactiveJAMES LUCIEN LUXEREAUdissolvedJEAN-PIERRE HENRI-LU HENRY LUC DEBILLEdissolvedJEAN-PIERRE LAGRIFFOULdissolvedK.S. BRICOLAGES ET JARDINAGESdissolvedLAGRIFFOUL DROUETdissolvedMARCEL ANDRE LOUIS BONCOURTdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LOUIS PHILIPPE BOUCHERONDirecteur—France registry
Cabinet Dentaire LBMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100