DOSSIERS / BOULEVARD VOLTAIRE
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Company dossier

BOULEVARD VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500184940 · 500184940 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BOULEVARD VOLTAIRE
fr_insee
500184940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-27
fr_insee
139 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

May be the same entity

1

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.

BOULEVARD VOLTAIREfr_insee · 797652476 · active

Companies at this address

21 total
AXION GESTION & PATRIMOINEdissolvedBERRIMMOBILIERdissolvedBOURDET HAVET GESTIONdissolvedCONSEILS EN GESTION DE PATRIMOINEdissolvedDARWIN THUSIUSactiveELISABETH MADELEINE BERNADETTE CHESNEdissolvedISNELLE GUITTONdissolvedJACK MITCHAM BORKETTactiveMARIE ANNE CAPDEVILLEdissolvedNAIKE YOHANNE RUTH MFERRI KABOREdissolved[ND]active[ND]dissolved[ND]active[ND]activeODYSSEUSdissolvedONZ'IMMOdissolvedSCI RIVAGE BEL AIRdissolvedSHUTTLE75activeVOTRE FINANCEMENT VOTRE ASSURANCE - VFVAactiveZAHAVdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
MAISON VIDAUBANShared officer / director · 2 share thisH. Andersen e. K.Shared officer / director · 2 share thisLeKAM GmbHShared officer / director · 3 share thisAusbildung Nord gemeinnützige GmbHShared officer / director · 3 share thisFN Boltenhagen GmbHShared officer / director · 3 share thisElektro Jensen GmbHShared officer / director · 3 share thisPASSINGShared officer / director · 5 share thisA.Z.C. HOLDINGShared officer / director · 5 share thisJS2PShared officer / director · 5 share thisSENALUX AUTOShared officer / director · 5 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

16 people
NameRoleFromSource
PETER VORK JENSENDirecteur—France registry
ERIK STEFFENDirigeant—France registry
FINN DYHRE HANSENDirigeant—France registry
FLEMMING NIELSENDirigeant—France registry
HANNE GYTZ BENTZENDirigeant—France registry
⚠ HANS ANDERSENDirigeant—France registry
IDA GRONDirigeant—France registry
KAREN JENSENDirigeant—France registry
KIRSTEN ERIKSENDirigeant—France registry
KNUD AAGE ERIKSENDirigeant—France registry
LARS FROST MATHIESENDirigeant—France registry
NIELS LAURITS THORSAGERDirigeant—France registry
POUL SPLIID PEDERSENDirigeant—France registry
STEEN WEIRSOEDirigeant—France registry
TINA MARIAN LIPPERTDirigeant—France registry
ULLA BERTELSENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANS ANDERSEN (officer) matches PEP Hans Andersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100