DOSSIERS / BOULE DE NEIGE
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Company dossier

BOULE DE NEIGE

FRANCE · COMPANY · INCORPORATED 1998-10-22
KYBE ID: FR-420588311 · 420588311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOULE DE NEIGE
fr_insee
420588311
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-22
fr_insee
2 BD de la Libération, ESPACE PEGASE, 93200 Saint-Denis
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
FORMULE A S T HMembre du directoire—France registry
INITIATIVESMembre du directoire—France registry
GMB InvestPrésident—France registry
ICM SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100