DOSSIERS / BOUW EUR REAL PARK FUND FR REST FR II
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BOUW EUR REAL PARK FUND FR REST FR II

FRANCE · COMPANY · INCORPORATED 2005-10-07
KYBE ID: 969500YNK228AJ91NN03 · 484530100 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOUW EUR REAL PARK FUND FR REST FR II
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484530100
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dissolved
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Limited liability company (SARL)
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2005-10-07
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2019-08-23
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8 AV HOCHE, 75008 PARIS 8
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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

122 total

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

A-AP 1dissolvedAFFI PLUSdissolvedANJOLY AFFRETEMENT STOCKAGEdissolvedARC ETOILE S.A.SdissolvedARC ETOILE S.C.I.dissolvedARCHOSdissolvedARMAN F27 SASdissolvedASAA 1dissolvedASAA 2dissolvedASTRILEdissolvedATLANTIS-HAUSSMANN SCI 4dissolvedATLANTIS-HAUSSMANN SCI 7dissolvedATLANTIS - HAUSSMANN SCI 8dissolvedAVAGO TECHNOLOGIES FRANCEdissolvedBERGERIE HOLDING SASdissolvedBLK GRANDE ARCHE SASdissolvedBOUWFONDS EUR REAL ESTAT PARK FUND FRdissolvedBOUWFONDS FINAN PARTICI HOLDING FRANCE IdissolvedCABRIMMOdissolvedCAP ETOILE SASdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
JAN-PHILIPP MeyerPrésident—France registry
JUDITH UyterlindePrésident—France registry
REGIS LeleuPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUWFONDS EUR REAL ESTAT PARK FUND FR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

REGIS Leleu (officer) matches PEP Régis Leleu — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off