DOSSIERS / HOO BOQUIS
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Company dossier

HOO BOQUIS

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-414669598 · 414669598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOO BOQUIS
fr_insee
414669598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-16
fr_insee
344 AV DE LA MARNE, 59700 MARCQ-EN-BARŒUL
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACADEMIE MICHEL DERVYNdissolvedAPANAGEdissolvedAUTEFactiveBOULANGERIES PAULactiveCARIdissolvedCRIS ET CRISdissolvedDELICES DE LA SEVREdissolvedEDEN 01dissolvedFRANCIS HOLDERactiveH FRITESdissolvedH FRITES SUCCURSALESactiveHOLDING EUROPEENNE ASSURANCEdissolvedINSTITUT DE FORMATION HOLDERdissolvedJOLYdissolvedLADUREE BEAUTE FRANCEdissolvedLADUREE TRIBUdissolvedLA MANUFACTURE DU PAINdissolvedLE RESTAURANT DE PAULdissolvedLES VERGERS DE GAMBAISEUILdissolvedMALCROSdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
FRANCIS HOLDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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