DOSSIERS / BOULOGNE ANDAC
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Company dossier

BOULOGNE ANDAC

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343626768 · 343626768 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULOGNE ANDAC
fr_insee
343626768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-28
fr_insee
23 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

23 LE GALLOactiveACN EXPERTISEdissolvedADVPC - ALLIANCE DAVID VERONIQUE PLOMBERIE CHAUFFAGEdissolvedALT R ECOdissolvedANDRE JUMELdissolvedARNAUD AUBRYdissolvedASS FRANCO LATINE DEVELOPPEMENT HUMAINactiveASS MEDECINE RECHERCHE EN AFRIQUEactiveASSOCIATION MAGELLANdissolvedASTREOactiveATTOMdissolvedAUTREMENT DITdissolvedBERENGERE BEURDELEYdissolvedBRIEUC HECTOR SAULE JONNETdissolvedCAPRICORNEdissolvedCAROLINE NGUYENdissolvedCHARLIE NYANA RAJABALYactiveCHARLOTTE BERTRANactiveCLAIRE OYA ALLIOTdissolvedCOMPUTER PRODUCTSdissolved

+64 more

People with significant control

7 people
NameRoleFromSource
DACQUIN BERTRAND PIERREDirecteur—France registry
DACQUIN GERARDDirecteur—France registry
ANTOINE DACQUINDirigeant—France registry
BEATRICE DACQUINDirigeant—France registry
FRANCOISE DACQUINDirigeant—France registry
ISABELLE DACQUINDirigeant—France registry
JULIEN DACQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100