DOSSIERS / BOETIE CAPITAL INVEST
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Company dossier

BOETIE CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: 984500794EDC8AY4FA17 · 920203593 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOETIE CAPITAL INVEST
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920203593
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dissolved
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Limited liability company (SARL)
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2022-10-10
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63 RUE LA BOETIE, 75008 PARIS
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

105 RUE JULES GUESDEactiveADELE MAUD LEBRETONactiveALESSIA PARRIdissolvedAngelika Anna KaminskaactiveASS DES GRANDES ENTRPRISES FRANCAISESactiveBGLIactiveBOETIE INVEST 1dissolvedBOETIE INVEST 2dissolvedBOETIE INVEST 3dissolvedBOETIE INVEST 4dissolvedBOETIE INVEST 5dissolvedB.R.S.dissolvedCAL IMMOBILIERE NEUILLYdissolvedCARLO ALBERTO BRUSAactiveCERCLE D'ETUDE REALITES ECOLOGIQUES ET MIX ENERGETIQUE - CEREMEactiveCIE GENERAL IMMOBILIERE FRANCEdissolvedCLAIdissolvedCLEMENCE MARIE AURELIE PEYMIRATactiveCOGIFRANCE & CIE GESTIONdissolvedCOGIFRANCE CIE ST DENIS PLEYELdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
THEO SoussanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100