DOSSIERS / BOUSCARELLA
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Partnership dossier

BOUSCARELLA

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-23
KYBE ID: FR-934351966 · 934351966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUSCARELLA
fr_insee
934351966
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-10-23
fr_insee
107 RUE Réaumur, 75002 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3 VALLEES AMactiveADAMA INVESTISSEMENTSdissolvedANNAdissolvedARTHUR CHESTERdissolvedBDL PARISdissolvedBELLEVARDEactiveBELVEDEREactiveBENJAMIN FRANKLINdissolvedB. HARRISONdissolvedBLEU DE MERIBELdissolvedBLUE OCEANactiveBOUCANactiveBREZAINactiveCLERYdissolvedCLERY BOURBONactiveCLERY CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY GRAND FONDactiveCLERY HEDGE FUNDSactive

+86 more

People with significant control

3 people
NameRoleFromSource
FILAOS PARTICIPATIONS ET INVESTISSEMENTSMembre du directoire—France registry
SAS HILOMembre du directoire—France registry
COMPAGNIE D'INVESTISSEMENTS DE L'ILE BOURBONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100