DOSSIERS / TRANSPORT MANUTENTION CHAVY-BOULAY
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Company dossier

TRANSPORT MANUTENTION CHAVY-BOULAY

FRANCE · COMPANY · INCORPORATED 1993-03-15
KYBE ID: FR-309744639 · 309744639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRANSPORT MANUTENTION CHAVY-BOULAY
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309744639
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dissolved
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Limited liability company (SARL)
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1993-03-15
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14 RUE DE LA FOSSE AUX LEUX, ZI LA CROIX BLANCHE, 91700 SAINTE-GENEVIEVE-DES-BOIS
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49.41A
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3
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€107,000
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Connections

6 links
Shared operator — likely the same administrator
JLF INVESTShared officer / director · 7 share thisBOULAYShared officer / director · 7 share thisSCI PEGAS MAXIPIERREShared officer / director · 7 share thisSCI TARAShared officer / director · 7 share thisFB DECO'STYLShared officer / director · 7 share thisSCI DE L'ETOILEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BOULAYPrésident—France registry
MR BOULAY FRANCOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100