DOSSIERS / BOILEAU REAL ESTATE
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Company dossier

BOILEAU REAL ESTATE

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339783045 · 339783045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOILEAU REAL ESTATE
fr_insee
339783045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-31
fr_insee
84 RUE BOILEAU, 75016 PARIS
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN DUBOTdissolvedBIOSPHEREdissolvedEURASIA PARASHOPdissolvedINGRID SYLVIE OHLENdissolvedJEAN MARIE MALEYRATdissolvedJEAN-MARIE MALEYRATdissolvedLITTLE VICTOIREdissolvedLORRAINE FUSSdissolvedLUMIERICAactiveMARIE FLORENCE CLAUDINE PASQUIERactiveMATTHIAS PIERRE HENRI PALANCAactiveMONIQUE INTZOPOULOSdissolved[ND]active[ND]active[ND]activePASCAL JEAN PAUL GENINdissolvedPHARMACIE BOILEAUdissolvedPHUNG LOAN NGUYENdissolvedSYND COPR DU 84 RUE BOILEAU 75016 PARISactiveVALERIYA DE CATHEUactive

+1 more

People with significant control

1 people
NameRoleFromSource
BRUNO DelannoyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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