DOSSIERS / BOULOUPARI 1
← SearchExport PDF
Partnership dossier

BOULOUPARI 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-501892715 · 501892715 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
BOULOUPARI 1
fr_insee
501892715
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-19
fr_insee
2022-03-28
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€121,559
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
ARNAULD FRANCOIS-MARIE DELOGEDirigeantFrance registry
CATHERINE MARGUERITE FALETDirigeantFrance registry
CHRISTIAN LUCIEN HENRI MEYNENGDirigeantFrance registry
CLAUDIE EYCHENNEDirigeantFrance registry
DANIEL GARDETTEDirigeantFrance registry
DMJMDirigeantFrance registry
GABRIEL FRANCOIS HANNIBAL NEMESDirigeantFrance registry
GERALD TRISTAN QUATTROCCHIDirigeantFrance registry
GERARD BENICHOUDirigeantFrance registry
HENRI STEPHANE DANJOUDirigeantFrance registry
IFOM GESTIONDirigeantFrance registry
INGENIERIE FINANCIERE OUTRE-MERDirigeantFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULOUPARI 5 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off