DOSSIERS / BOULOGNE JACQUIN
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Company dossier

BOULOGNE JACQUIN

FRANCE · COMPANY · INCORPORATED 1995-01-30
KYBE ID: FR-399800861 · 399800861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOULOGNE JACQUIN
fr_insee
399800861
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-01-30
fr_insee
2021-12-02
fr_insee
4 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
64.20Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2EPdissolvedALBA SECURITE PRIVEEdissolvedALGORITHMdissolvedASIA DECORATIONactiveATR ALCAVERTdissolvedAUTOUIdissolvedAXENAdissolvedCAPTURE SOLUTIONSdissolvedCHRISTIAN ROGER PAUL CATHERINEdissolvedCONTROLE PARTICIPATIONS HOLDIND CPHactiveCORDON BLACKactiveCOUZONdissolvedD.C.I AVOCATS ASSOCIESdissolvedDECOR HABITAT FRANCEdissolvedDIAGNOSTIC MANAGEMENT FRANCEdissolvedDUROL INDUSTRIESdissolvedEDITIONS PEYRAT-COURTENSdissolvedEMERGENCE HOLDINGdissolvedFannie Michelle Sylvie DESBARATS-BOLLET épouse FRAIGNEAUdissolvedFRANCIS DARROWdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
SAPEB ANNADirigeant—France registry
MARTIN GAGNATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off