DOSSIERS / BOUGNAT & CO
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BOUGNAT & CO

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948958855 · 948958855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUGNAT & CO
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948958855
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active
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Simplified joint-stock company (SAS)
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2023-02-17
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82 AV Daumesnil, 75012 Paris
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56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAL EL MAHMOUDIdissolvedBarthelemy Samuel GonellaactiveBLANKBOARDSPARISactiveCARTdissolvedCASEactiveCédric PoupeauactiveCG.GHdissolvedCLAUDE MINEAUactiveDANIEL GERARD CHOUVETdissolvedELIE VAUVRAYactiveERIC ROLAND CHARLES GUIBERTdissolvedFANNY CORCIAdissolvedfantin jean-paul maurice charlesactiveHINDA ADELdissolvedHUGO ANTOINE LAURENTactiveJACQUES BAHUONdissolvedJEAN BERVASdissolvedJEAN MARIE MENJOZdissolvedJEAN-PIERRE LACAZEactiveJEAN-PIERRE LACAZEactive

+19 more

People with significant control

2 people
NameRoleFromSource
LOUFTI FRIHESSANEDirecteur général délégué—France registry
Nicolas DUCLOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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