DOSSIERS / BOULLOCHE, COLIN, STOCLET ET ASSOCIES
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BOULLOCHE, COLIN, STOCLET ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-331502583 · 331502583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULLOCHE, COLIN, STOCLET ET ASSOCIES
fr_insee
331502583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-07
fr_insee
14 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€258,011
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELAZIZ TOLBIactiveANNE SADOdissolvedARNAUD LOUIS DOTEZACdissolvedBRIANactiveCASTERLY ROQUESdissolvedCHARLOTTE ANDREA MARCELLE DOBBS-HIGGINSONdissolvedCHLOE CHOUCHANA TENENBAUMactiveCOLIN - STOCLET PARTICIPATIONSdissolvedCORVAISIER AVOCATS ASSOCIESactiveCREPIN AVOCATS ASSOCIESactiveEGLANTINE LHERMITTEactiveGASPARD ET ROSEdissolvedGERALDINE MARIE BERGERactiveHDLactiveHORTENSE DE LASSEEdissolvedJACQUES LE MEURdissolvedJEAN-BAPTISTE LAGARESactiveJEAN DE MOURZITCHdissolvedK FINANCESdissolvedLE CHALET DU JAILLETactive

+29 more

People with significant control

3 people
NameRoleFromSource
BERTRAND COLINDirecteur général délégué—France registry
MATHIEU StocletDirecteur général délégué—France registry
FRANCOIS-REGIS BoullochePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100