DOSSIERS / S.P.F.P.L DE CHIRURGIENS-DENTISTES DU DOCTEUR FREDERIC BOUQUET
← SearchExport PDF
Company dossier

S.P.F.P.L DE CHIRURGIENS-DENTISTES DU DOCTEUR FREDERIC BOUQUET

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887665081 · 887665081 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.P.F.P.L DE CHIRURGIENS-DENTISTES DU DOCTEUR FREDERIC BOUQUET
fr_insee
887665081
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-07-30
fr_insee
93 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BOUQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DU DOCTEUR FREDERIC BOUQUET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100