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Company dossier

LE BOOMERANG

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501002638 · 501002638 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE BOOMERANG

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Registration501002638

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2007-11-27

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Dissolved2015-04-17

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Registered address11 RUE MAT DU PAVILLON, 97400 SAINT-DENIS

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALPHA INGENIERIE REUNION SARLdissolved LA ROSEEdissolved LE DOMAINE DES CHENESdissolved MOULIN A MANIOCdissolved QUANTUM INGENIERIEdissolved SAINT JACQUESdissolved SCCV LE JARDIN DES ARTSdissolved SCCV LES HAUTS DE SAINT PIERREdissolved SCCV LES LETCHISdissolved SCCV LES TERRASSES DE MOULIN JOLIdissolved SCCV LES TERRASSES DE ST GILLESdissolved SCCV MARIE GALANTEdissolved SCCV MOULIN CADER PROMOTIONdissolved SCI DOMAINE DE SAINT FRANCOISdissolved SCI LA MARIE GALANTEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN ANDRE	Administrateur	—	France registry
BENOIT ANDRE	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2015-04-17Dissolved / struck off