DOSSIERS / CHARLES BOUGUET CONSULTING
← SearchExport PDF
Company dossier

CHARLES BOUGUET CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928528884 · 928528884 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLES BOUGUET CONSULTING
fr_insee
928528884
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-07
fr_insee
51 RUE des Belles Feuilles, 75016 Paris
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHRISTINE CATTEAUdissolvedDANIELA CUETOdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFERYEL BENSARIactiveFITEOactiveGAB VAL 1dissolvedGROUPE SERVIEXdissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveINTIdissolvedJEAN MARIE ROGER ASSIMONdissolvedJESUS DANIEL HINOJOSA CUETOdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Charles Alexandre BOUGUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100