DOSSIERS / BOUVINES
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Company dossier

BOUVINES

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900383910 · 900383910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUVINES
fr_insee
900383910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
39 BD DU ROI, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKEO FENETRES ET PORTESdissolvedALEXANDRE GEORGANDASdissolvedAprile SchimowskiactiveAriane De Souza BuenoactiveATYPIC INTERNATIONAL EXCHANGESdissolvedAURELIE MENERETactiveBEATRICE DUCOUDRAYdissolvedBERNARD BOUBLIdissolvedCAMAYA CONSULTINGdissolvedCELINE GAUTIERactiveCHRISTIAN BORDIERdissolvedCOFIDURdissolvedCONSEIL EN GESTION PRIVEdissolvedDALI WORKSdissolvedDENIZEAU BONNETdissolvedEMILIE LEGRUactiveGEORGES AITKENdissolvedHUBERT MARIE ALBERT DECHYdissolvedINGRID DE COURREGES D' AGNOSdissolvedJEAN ETIENNEactive

+33 more

People with significant control

2 people
NameRoleFromSource
BLANDINE LAURENTYDirecteur—France registry
CHRISTOPHE ANTOINEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100