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Company dossier

BOUCRY 18

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983385246 · 983385246 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBOUCRY 18

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Registration983385246

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-18

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Registered address56 B RUE de Châteaudun, 75009 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE BARRIERactive AURELIA JULIE DANIELE CARDOTactive C2J AVOCATSdissolved CHATEAUDUNdissolved CLAUDE OBERGFELLactive CLOTILDE JOSEPHINE THERESE LEQUEUXactive DAVID JEAN LORANDactive FRANCOISE ASHINA MUSONGELAdissolved GERMAIN GERRIERactive Héloise Jouenneactive HERVE DE ROUCYactive ITOPSdissolved KAZUE MICHINOactive LE CABINET DE L'OFFICINEdissolved LOULLIE & CO.dissolved NADINE BELZIDSKYactive [ND]dissolved [ND]active OLIVIA CHHIMdissolved SASU SERFASSdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
CHRISTINE LOUANT	Membre du directoire	—	France registry
THOMAS LAM	Membre du directoire	—	France registry
KHEN LAM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LAM (officer) matches PEP Thomas Lam — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100