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Company dossier

PLACE DES ETATS UNIS

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479225443 · 479225443 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal namePLACE DES ETATS UNIS

fr_insee

Registration479225443

fr_insee

Statusactive

fr_insee

TypeCivil-law company / interest grouping

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Incorporated2004-10-25

fr_insee

Registered address1 PL DE L'ALMA, 75016 PARIS

fr_insee

Industry68.32A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PLACE DES ETATS-UNISfr_insee · 910793504 · active PLACE DES ETATS UNISfr_insee · 952336303 · active

Companies at this address

22 total

ALEXANDRE BIANUactive ALVIMAGEactive BALMAdissolved CAPINVESTactive CHRISTINE BOULE LOISEAUXactive DIANE DANA RUDELICdissolved HOLDING ABdissolved INVESTAdissolved NEUHAUS TECHNOLOGIESactive PATRICK ANDRE ROBERT ARAPIANactive PIERRE FOURNIERdissolved RENATO IUSSAactive SARL FRANGUYdissolved SARL NEOJJdissolved SC DE MARS - IVdissolved SCI ASPIDAdissolved SCI CALDOMactive SOCIETE CIVILE CALDOMdissolved SOCIETE FINANCIERE DE L ALMAdissolved SO.GE.CO GESTION ETUDE CONSEILdissolved

+2 more

Connections

6 links

Shared operator — likely the same administrator

SCI LA CROIX DE SAINT PRIXShared officer / director · 7 share this SCI NANSURShared officer / director · 7 share this SARL FRANGUYShared officer / director · 7 share this ALVIMAGEShared officer / director · 7 share this SIDUSShared officer / director · 7 share this INVESTAShared 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

2 people

Name	Role	From	Source
GROUPE BORO HOLDING	Dirigeant	—	France registry
ALEXANDRE BOSONI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100