DOSSIERS / BOUSSAC FAMILY
← SearchExport PDF
Company dossier

BOUSSAC FAMILY

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953552734 · 953552734 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUSSAC FAMILY
fr_insee
953552734
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-22
fr_insee
21 RUE Chanez, 75016 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

42 total
ARHOdissolvedASS EUROPEENS POUR LE LIBANactiveBANKING COMPETITIONdissolvedBERNARD FRANCOIS THOMAS SERTILLANGESdissolvedBOUSSAC HOLIDAYactiveBOUSSAC INVESTactiveCATHERINE MARCELLE MARGUERITE DAVIDactiveCATHERINE REJANE DOMINIQUE TRENQUEactiveCHANEZ 21dissolvedCharline AllainactiveCLAUDE ANNIE JEANNE BOUCRAUTdissolvedCLAUDE FRANCOIS J GIRAUDEAUdissolvedCOMPAGNIE DES ANGLES RONDSactiveEDMOND ROSTAND A PARIS17activeEMILIE ZALLOUMactiveETABLISSEMENTS L BENITESdissolvedG-PHIactiveHARRT PARTNERSactiveH.D.I.dissolvedINDIVISION ROBBE DYactive

+22 more

People with significant control

3 people
NameRoleFromSource
Pauline DENTAUDDirecteur—France registry
anthony BOUSSACMembre du directoire—France registry
LEA MANON LOU BOUSSACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100