DOSSIERS / BOETIE LOCATION XII
← SearchExport PDF
Partnership dossier

BOETIE LOCATION XII

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-17
KYBE ID: FR-383872900 · 383872900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOETIE LOCATION XII
fr_insee
383872900
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-17
fr_insee
122 RUE LA BOETIE, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARCHE PRODUCTIONdissolvedAUXIL PARIS AQUITAINE CONSTRUCactiveBAGGEL HOUSE SANDWICHdissolvedBIG DEAL DIFFUSIONdissolvedBOETIE LOCATION 5activeBROADCAST INTERNATIONALdissolvedBUSSIERE ENTREPRISE GENERALE IMMOBILIERdissolvedCIE FONCIERE DE LA PLAINE MONCEAU OSSONAdissolvedCINEXIMdissolvedCOGELEASEdissolvedCOLDIS FRANCEdissolvedCOOK DIRECT ACCESSdissolvedELYSEES PARFUMSdissolvedETABLISSEMENTS GEORGES DESCHAMPSdissolvedF.G.S.dissolvedFINANCIERE CONTINENTALEactiveFINANCIERE ELYSEE 2activeFINANCIERE ELYSEE 4activeGERARD MOUGEOT SARLdissolvedGROUPE PARINVESTdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS HENRI PERONNINDirecteur—France registry
COGELEASE SADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOETIE LOCATION XI · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100