DOSSIERS / BOISSET ET CIE
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Company dossier

BOISSET ET CIE

FRANCE · COMPANY · INCORPORATED 1983-09-26
KYBE ID: FR-328083621 · 328083621 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOISSET ET CIE
fr_insee
328083621
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active
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Simplified joint-stock company (SAS)
fr_insee
1983-09-26
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2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedGROUP EXPEDITEURS GRANDS VINSdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveHOTEL SOPHIAdissolvedIMMOBILIERE DU COMTATdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactiveNYMPHEAactivePARC GERANCEdissolvedPASSIV'HABITATION CONCEPTdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
GILLES SEGUINDirecteur général délégué—France registry
JEAN-CLAUDE BOISSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100