DOSSIERS / LES BOULEAUX
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Company dossier

LES BOULEAUX

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452050669 · 452050669 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LES BOULEAUX
fr_insee
452050669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-10
fr_insee
428 AV DE LA LIBERATION, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

57 total

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

123COMPTAONLINEdissolvedABCD SERVICESdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedA.P.I. CONSEILSdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCHABAKAdissolvedCNG IMMOBILIERactiveDU COTE DES ILESdissolvedEFFIDEVdissolvedEFFIPRODdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE D.A.B.S.activeFINANCIERE LES AIRESdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
SCI NOTRE DAMEShared officer / director · 2 share this134 SUNENERGYShared officer / director · 7 share thisVIRGINIAShared officer / director · 7 share thisBRICODISTRIShared officer / director · 7 share this135 SUNENERGYShared officer / director · 7 share this133 SUNENERGYShared officer / director · 7 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
PIERRE SZCZERBINADirecteur—France registry
KARINE SZCZERBINAMembre du directoire—France registry
ANNE-MARIE FALCOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100