DOSSIERS / FINANCIERE BOUSQUET IMMOBILIER
← SearchExport PDF
Company dossier

FINANCIERE BOUSQUET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950896712 · 950896712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BOUSQUET IMMOBILIER
fr_insee
950896712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-28
fr_insee
4 AV Victor Hugo, 12000 Rodez
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET RAYMONDactiveDONAdissolvedGEORGETTE JULIETTE ANDRIEUdissolvedJEANNE BELMONdissolvedMARIE FRANCE VEZINETdissolved[ND]dissolved[ND]active[ND]dissolvedN.I.C.O.dissolvedPATRICK HENRI GEORGES VERNHESactivePIERRE MICHEL BOUSQUETdissolvedPIERRE PAUL CAUSSEdissolvedRACHEL DARDEdissolvedSCI ANDRIEUactiveSCI BOUYSSOU VIGOUROUXdissolvedSCI LES TRIOLETSdissolvedSCI PMFCdissolvedSCM DARDE DOMINEdissolvedSEBASTIEN DOMINEdissolvedSELARL DES DOCTEURS RACHEL DARDE-DOMINE ET SEBASTIEN DOMINEactive

+2 more

People with significant control

1 people
NameRoleFromSource
Benoît RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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