DOSSIERS / BUGEY SUD
← SearchExport PDF
Company dossier

BUGEY SUD

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921812962 · 921812962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BUGEY SUD
fr_insee
921812962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
40 RUE DE LA FRANCON, 73420 VOGLANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SQF EXPERTISEShared officer / director · 3 share thisSCI CHAMADShared officer / director · 11 share thisEUREX - FIDUCIAIRE EUROPEENNEShared officer / director · 11 share thisEUREX ISEREShared officer / director · 11 share thisEUREX FIDUCIAIRE EUROPEENNE AVOCATS ET EXPERTS-COMPTABLES EN ABREGE EFE AVOCATS ET EXPERTS COMPTABLESShared officer / director · 11 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

4 people
NameRoleFromSource
GERALDINE MONARDDirecteur—France registry
SANDRINE ESTELLE BEATRICE FAVREDirecteur—France registry
ALEXANDRE CHRISTOPHE YANNICK BOUTARINMembre du directoire—France registry
CORINNE ARMANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100