DOSSIERS / BOUBYAN EUROPEAN REAL ESTATE
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Company dossier

BOUBYAN EUROPEAN REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487629057 · 487629057 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUBYAN EUROPEAN REAL ESTATE
fr_insee
487629057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-27
fr_insee
41 AV GEORGE V, 75008 PARIS
fr_insee
64.30Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALASTAIR ROBERT MORLEYdissolvedALBRECHT REALISATIONdissolvedALEX BOLTON CAP REGIONSactiveALEX BOLTON VENTEactiveAL MOSTAKBAL SERVICESdissolvedAMBROISIE CAPITAL HOLDINGdissolvedAMS CAPITALdissolvedAMS CAPITAL IIdissolvedAMS ENERGIEdissolvedAMS EXPANSIONdissolvedAMS GROUPdissolvedAMS INDUSTRIESactiveAMS INNOVATIONactiveAMS PARTICIPATIONSactiveARAB PUBLISHERS-PUBLICATIONS ARABESdissolvedARLANEactiveATLANTERRA AGRICULTURE DURABLEdissolvedBELILLE LOT 10.4BdissolvedBOUBYAN-SIXdissolvedCAPITOLE DEVELOPPEMENTactive

+46 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN RAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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