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Company dossier

BOUVET & AFFILIES

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887798767 · 887798767 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOUVET & AFFILIES

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Registration887798767

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-04

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Registered address24 RUE JULIETTE LAMBER, 75017 PARIS

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Industry68.20B

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Share capital€243,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAM INVESTdissolved CITOYENS !active DURAND ASSOCIESactive FILIPE MANUEL DO FUNDO VEIGAactive FRENKIAN AVOCATSdissolved HBCdissolved HENRI ZYTOMIRSKIdissolved ITRO SION RICHARD ZAGDOUNdissolved JALYAdissolved LA FONCIERE FETIVEAUdissolved [ND]active PRIVASdissolved RCHARD ZAFDOUNactive ROBERT SCHWENKdissolved SCI ADHOUMdissolved SCI DU 11 AVENUE GUILLEMINdissolved SYND.COPR. 24 RUE JULIETTE LAMBER 7active VIRGINIE ANNA DENISE FRENKIANactive ZYPALYAactive

People with significant control

2 people

Name	Role	From	Source
STEPHANE Bouvet	Dirigeant	—	France registry
SEVERINE Daburon	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Bouvet (officer) matches PEP Stéphane Bouvet — Q66500387. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100