DOSSIERS / BOUCLARD
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BOUCLARD

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930668454 · 930668454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOUCLARD
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930668454
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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10 RUE Peyras, 31000 Toulouse
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47.71Z
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€20,000
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Companies at this address

28 total
AARPI BOUCHARINC-JAFFREactiveAARPI CABINET DELOUME-BAUCHYactiveANNE JOELLE HONEGGERdissolvedANNE VEZARDactiveBORIS MEHDI GEORGELINactiveDAVID RAYMOND ANDRE FARINOTdissolvedDENBORA DEBATSdissolvedDENIS PIERRE ALIX BOUCHARINCactiveDUSSERT-VIDALET & HONEGGERdissolvedELENA KAIGORODTSEVAdissolvedFAMILY COMPANYdissolvedFLANELLEdissolvedFLANELLE DECORATIONdissolvedJ BOUTINdissolvedMAIDOU HENRIETTE CLEMENTINE SICREactiveMARION CAROLE CASANOVAactive[ND]active[ND]active[ND]activeNEIGE CHABOUSSOUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Bastien GonzalezDirecteur général délégué—France registry
Arthur ParadinasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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