DOSSIERS / BOAT RIVER
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Company dossier

BOAT RIVER

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513495457 · 513495457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOAT RIVER
fr_insee
513495457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
74 CHS DU SILLON, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKABAdissolvedANDREE MAUGEREdissolvedBERNARD VICTOR FILS MAUDETdissolvedBIZEUL IMMOBILIERdissolvedBIZEUL PROMOTIONdissolvedBRETAGNE PROMOTIONdissolvedCASTEL LEAdissolvedCONSORTIUM IMMOBILIER DE L'OUESTdissolvedDINAN IMMOBILIERdissolvedECLIPSEactiveEURL EPITETE BARBERIdissolvedFRANCOIS BIZEULdissolvedGAIAdissolvedGESTION IMMOBILIERE MALOUINEdissolvedGINETTE MARANGHIdissolvedHB IMMOBILIERdissolvedIMMOKAdissolvedKRIBUSdissolvedLE HAMEAU DES FONTAINESdissolvedMARIAdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
AKABAMembre du directoire—France registry
SCI ULYSSEMembre du directoire—France registry
IMMOKAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100