DOSSIERS / BOUGNAT MASSILIA
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Company dossier

BOUGNAT MASSILIA

FRANCE · COMPANY · INCORPORATED 2025-07-08
KYBE ID: FR-988949038 · 988949038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUGNAT MASSILIA
fr_insee
988949038
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-08
fr_insee
91 AV de la République, 63100 Clermont-Ferrand
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedANAIS LEA LATARD BATONactiveARVERNEdissolvedATRIUM GESTIONdissolvedBOURDONactiveCABINET MEDICAL P.R.J.activeCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHOLDING PSCdissolvedHORACEactiveHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactiveLES DEFROQUESactive

+34 more

People with significant control

5 people
NameRoleFromSource
Emeric DONDAINASMembre du directoire—France registry
FRANCK DONDAINASMembre du directoire—France registry
HURBAIN PATRIMOINEMembre du directoire—France registry
Kimberley DONDAINASMembre du directoire—France registry
FONCIERE DE LA RONZIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100