DOSSIERS / CABINET BOILEAU TRANSACTIONS
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Company dossier

CABINET BOILEAU TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1994-12-02
KYBE ID: FR-399077569 · 399077569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BOILEAU TRANSACTIONS
fr_insee
399077569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-02
fr_insee
15 RUE LAUGIER, 75017 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

35 total
AFFAIRE A SUIVRE...dissolvedANNE LASSERONdissolvedASIEFRANCE CONNECTactiveBESSIERE PAULactiveBETTINA EVA SALZMANNactiveCAMILLE LOUIS GARNIERdissolvedCF2R WATCHESactiveEMILIE AGNES TREMBLINdissolvedEMMANUEL THEMEdissolvedGAB & CO DISTRIBUTIONactiveGKORPactiveGUY LAFARGEdissolvedINDIVISION BESSIEREactiveJEAN LUC VICTOR KRIEFdissolvedJOSE ESTEVESdissolvedL'ADRESSE PARIS AGENCYdissolvedLOUIS SOLIVERESdissolvedMADDALENA HOLDINGdissolvedMARSHAVOT TOVOTactiveMAXIME FRANCOISactive

+15 more

People with significant control

1 people
NameRoleFromSource
MAURICE AZRIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100