DOSSIERS / RUE BOULARD
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Company dossier

RUE BOULARD

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495196263 · 495196263 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RUE BOULARD
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495196263
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dissolved
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Real-estate civil company (SCI)
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2007-03-28
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1 RUE BOULARD, 75014 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU PAVILLONShared officer / director · 7 share thisSCI DIONYSOSShared officer / director · 7 share thisSCI CHARTERISShared officer / director · 7 share thisSCI ARMOR INVESTISSEMENTSShared officer / director · 7 share thisSCI SOJERShared officer / director · 7 share thisSCI LA TEINTURERIE AUDUREAUShared 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
⚠ JEAN-FRANCOIS CornetDirigeant—France registry
SANDRA JANE ROSEMARIA CornetDirigeant—France registry
JENNIFER MARY PalmerPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Cornet (officer) matches PEP Jean-François Cornet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100