DOSSIERS / IMMOBILIERE BOISSISE BERTRAND
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Company dossier

IMMOBILIERE BOISSISE BERTRAND

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422711689 · 422711689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE BOISSISE BERTRAND
fr_insee
422711689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
146 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

50 total

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

8890 SELARLdissolvedAgathe LaxagueactiveAGNES FELIOT S.A.S.dissolvedALAIN FRENCHdissolvedAMALIA RAMOSactiveCHARLY RICHARDactiveCLEMENT VINCENT ERIC LOISEAUactiveDANIEL VILLEY DESMESERETSactiveDavid Vincent MassonactiveDISTRIPUL'SdissolvedDU 2-4 RUE VICTOR NOIR A NEUILLYdissolvedEDITIONS COMPLETE MUSICdissolvedEMILE TROBOULactiveFLORIANE PISIVINactiveFRANCOIS BOURRIERdissolvedFRENCH CORNUT GENTILLEdissolvedHORTENSE PAULE CECILE PUGETactiveHOTELIERE MANONdissolvedINAKI SAINT-ESTEBENactiveJEAN SOUSTIELdissolved

+30 more

Connections

15 links
Shared operator — likely the same administrator
HOTEL CAMBONShared officer / director · 6 share thisHOTELIERE BMGShared officer / director · 6 share thisIMMOBILIERE LA TOUR DES VENTSShared officer / director · 6 share thisSCI IMMOBILIERE MANONShared officer / director · 6 share thisCABINET CHARLY RICHARDShared officer / director · 6 share thisSCI LES DRINGUESShared officer / director · 12 share thisCREA STYLEShared officer / director · 12 share thisSCI CANTO CIGALOShared officer / director · 12 share thisCOATICOOKShared officer / director · 12 share thisEURO'PUBShared officer / director · 12 share thisJALIEShared officer / director · 12 share thisHOLDING LE AShared officer / director · 12 share thisDESTINYShared officer / director · 12 share thisSOKALAEShared officer / director · 12 share thisNEIGE ROCShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNADETTE LavergneDirecteur—France registry
SONIA RichardDirecteur—France registry
CHARLY RichardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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