DOSSIERS / BOQUET - NICLET - LAGEAT
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Company dossier

BOQUET - NICLET - LAGEAT

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432653467 · 432653467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOQUET - NICLET - LAGEAT
fr_insee
432653467
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2000-08-25
fr_insee
25 AV de la Constellation, 95800 Cergy
fr_insee
69.10Z
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2LBS EVENTSactiveA7 DREAMSactiveACADEMIE CONSEILSactiveACTION-CONCEPTS-STRATEGIE-FRANCEactiveADFI SERVICESactiveAFIWA BELA AGBESSIactiveALAIN BOGOPOLSKYdissolvedALBERT PIERRE LOUIS JASONdissolvedALGENIBdissolvedALYSAdissolvedARIANE DECORATIONactiveARTFULactiveASSISTANCE BUREAUTIQUE COMMUNICATIONactiveATONdissolvedAUDOUIN REALISATIONSdissolvedAXE NETdissolvedB I F A U R 3activeBLASTdissolvedBLM RENOVATIONdissolvedBLUE PEASdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE NATHALIE BERNADETTE NICLETPrésident—France registry
EMMANUELLE CLAUDINE RENEE TUETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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