DOSSIERS / BOULE DE NEIGE
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Company dossier

BOULE DE NEIGE

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452599038 · 452599038 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULE DE NEIGE
fr_insee
452599038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
28 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

214 PVCdissolved2 DOUMERactive87 MDdissolvedADCOdissolvedANAEL SOUFFIRactiveANNA KONSTANTINOVNA VESELOVAactiveAROMAFORMATIONactiveARPAJON CPLdissolvedBAGNEUX RAVERAactiveBEZONS CGdissolvedB.M. COURTAGEdissolvedCAMAR FINANCEdissolvedCHATEAUactiveCHATENAY JAURESdissolvedCHAVILLE RSdissolvedCM INVESTdissolvedCOEUR D'ARTICHAUTdissolvedCOLOMBES-GABRIEL PERIdissolvedCONVIVIUM MARBEUFdissolvedCORETAILdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
FLORENCE MARIE MADELEINE BreteauDirigeant—France registry
SEBASTIEN BRETEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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