DOSSIERS / FINANCIERE LE BOUGAINVILLE
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Company dossier

FINANCIERE LE BOUGAINVILLE

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889568499 · 889568499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LE BOUGAINVILLE
fr_insee
889568499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-01
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5 RUE DE LA BANQUE, 75002 PARIS
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE YDIERactiveANNE-CLAIRE MATHILDE MADELEINE SI FODILdissolvedANNE ROSE DE BARRIGUE DE FONTAINIEUactiveASS POUR ANIMATION CULTURELLE BOULOGNEactiveBOURSE EQUIPEMENT MATERIEL TECH BEMATactiveCASTRO PhilippeactiveDANIEL MESGUICHdissolvedDIDIER VUILLECOTdissolvedEB FINANCIAL PARTNERSactiveFONDS DE DOTATION CLEMENTINE DE TALLEYRAND-PERIGORDactiveFOUSSEYNOU KOITAactiveGEOCARTAdissolvedGILBERT MAURELdissolvedGLAMOUR FURSactiveGOSHIN BUDOKAIactiveG.V.P.FUTURESactiveH. MOURGUES ET L. LEMAIREdissolvedINSTITUT DE FORMATION EN LANGUES VIVANTESdissolvedJACQUES SAUVAGEdissolvedJEAN NOEL BUDETdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE DJAOUANIDirecteur général délégué—France registry
FINANCIERE ROUSSEAUDirecteur général délégué—France registry
SARL BOUDONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100