DOSSIERS / BOUCAUD KINE
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Company dossier

BOUCAUD KINE

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887471209 · 887471209 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCAUD KINE
fr_insee
887471209
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-07-23
fr_insee
183 RTE DE VIENNE, 69008 LYON
fr_insee
86.90E
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKILEA CONSULTINGdissolvedAlexandra Patricia Emmanuelle PouletactiveAMELIE ANNE MARIE JEANNE DECOURCHELLEactiveAMINATA KONTEactiveBERNAMIGdissolvedCAMILLE RACHEL ALICE FILOMENA TEJADAactiveCLAIRE CHRISTINE VIBERTactiveCLAUDE BARUCHdissolvedCLEMENT PIERRE JEAN DONNOUactiveGAELLE SYLVIE ACHAINTREdissolvedHENRI PETROZZIdissolvedMARIE-ANGELLE GILdissolvedNATHALIE CHRISTINE MALLIE-TORTOSAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNICOLE ESCOFFIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MAELYS ALIZEE BOUCAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOUCAUD KINE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100