DOSSIERS / BOISSIERE 106
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Company dossier

BOISSIERE 106

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519183495 · 519183495 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOISSIERE 106
fr_insee
519183495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
fr_insee
6 RUE MARTEL, 75010 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADASTRAdissolvedAGNES ELISABETH MARIA ANDREMONTactiveANITA ELIZABETH GIBBdissolvedARENAactiveATRUMAdissolvedCATHERINE ANN GALLOWAYdissolvedCHARBIT J ET F TAPIS EN GROSactiveCHEZ ALI BABAactiveCITEA CONSULTANTSdissolvedCOPR 6 RUE MARTEL 75010 PARISactiveEDITIONS HORIZONS D ATTENTEactiveEURL TAO.GdissolvedEVELINE PACTETdissolvedFABIENNE LISSAKactiveFLORENCE PATRICE DELADRIERE-PASSIGNATdissolvedFORTAN MEDIAactiveFRANCINE PALLUTactiveFRANCOIS VAYSSEactiveGALLINVESTdissolvedHANG TRUNG ONGdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
DAVID CASTRODirecteur—France registry
STEPHANE LEVYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOISSIERE 49 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100