DOSSIERS / BOUSSAC INVEST
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Company dossier

BOUSSAC INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953563343 · 953563343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUSSAC INVEST
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953563343
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active
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Real-estate civil company (SCI)
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2023-06-23
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21 RUE Chanez, 75016 Paris
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68.20B
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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

42 total
ARHOdissolvedASS EUROPEENS POUR LE LIBANactiveBANKING COMPETITIONdissolvedBERNARD FRANCOIS THOMAS SERTILLANGESdissolvedBOUSSAC FAMILYactiveBOUSSAC HOLIDAYactiveCATHERINE 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
Noah Lola Sarah 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