DOSSIERS / BOULOGNE LES FERREYS
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Company dossier

BOULOGNE LES FERREYS

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452588858 · 452588858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULOGNE LES FERREYS
fr_insee
452588858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-17
fr_insee
8 RUE BAYEN, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN LITWINdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCF SOCIETE D'AVOCATS (PARIS)dissolvedCHRISTINE LE FEBVREdissolvedCITYSCOOTdissolved

+147 more

People with significant control

7 people
NameRoleFromSource
CHRISTIAN Thomas de DancourtDirigeant—France registry
CYRIL Thomas de DancourtDirigeant—France registry
EMMANUEL Thomas de DancourtDirigeant—France registry
JACQUELINE RousselotDirigeant—France registry
JULIE Thomas de DancourtDirigeant—France registry
SCI DE CONSTRUCTION BOULOGNE SAUSSIEREDirigeant—France registry
CHRISTIAN XAVIER THOMAS DE DANCOURTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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