DOSSIERS / FINANCIERE BOUHET BAUDOUX
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Company dossier

FINANCIERE BOUHET BAUDOUX

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898546312 · 898546312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FINANCIERE BOUHET BAUDOUX
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898546312
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-22
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3 RUE DE LA BROSSE VIROT, Z.I LES MURIERS, 71160 DIGOIN
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64.20Z
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€60,000
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Connections

14 links
Shared operator — likely the same administrator
FINANCIERE COLLIERShared registered address · 3 share thisFINANCIERE CLOUTIERShared registered address · 3 share thisENTREPRISE GEORGES BOUHETShared officer / director · 8 share thisSCI LAGShared officer / director · 8 share thisSCI DU VIEUX CHARROUXShared officer / director · 8 share thisLA BRISEShared officer / director · 8 share thisS.C.I. DE LA CRUEShared officer / director · 8 share thisSCI DES 4 B.Shared officer / director · 8 share thisPAB CONSULTINGShared officer / director · 8 share thisLES SABLES DE BAUGYShared officer / director · 12 share thisSAS A.M. LOCShared officer / director · 12 share thisECO CHAULEURS CHAROLAISShared officer / director · 12 share thisLOCABTPShared officer / director · 12 share thisTHOMAS ET FILSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE-ALAIN BOUHETDirecteur général délégué—France registry
JEAN-VINCENT BOUHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100