DOSSIERS / MOJBOUCHARD71
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Company dossier

MOJBOUCHARD71

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902100494 · 902100494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOJBOUCHARD71
fr_insee
902100494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-06
fr_insee
34 RUE SAINTE MARGUERITE, 21200 BEAUNE
fr_insee
68.32B
fr_insee
€297,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE JEANNE BOUCHARDDirecteur—France registry
MARIE-ODILE CECILE CHENUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOJBOUCHARD21 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100