DOSSIERS / BOUTTIER & CO
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Company dossier

BOUTTIER & CO

FRANCE · COMPANY · INCORPORATED 1981-10-30
KYBE ID: FR-322904061 · 322904061 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUTTIER & CO
fr_insee
322904061
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-10-30
fr_insee
6 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
78.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3B FINANCESdissolved3 ECURIESdissolved3 GARIBALDIdissolved3 HALLESdissolved8 & ASSOCIESdissolvedAGENCE LOISIRS TOURISME AFFAIRESdissolvedALEXANDER BALEdissolvedALTA PLUSdissolvedBDS11dissolvedBECKER COMMERCIALITIONactiveBOUWFONDS INVESTMENT MANAGEMENT FRANCE SASdissolvedC2C COMMUNICATIONdissolvedCENIT FRANCEdissolvedCESANAMEDIAdissolvedCHAY CONSULTINGdissolvedCHEZ AUGUSTAdissolvedCRETE MUSICdissolvedCROWE HORWATH GLOBAL RISK CONSULTINGdissolvedCYRIASELECTIONdissolvedD.I Gdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ANNE BALLEYGUIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUTTIER & CO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100