DOSSIERS / B O A Z (BUSINESS ORGANISATION DE A A Z)
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B O A Z (BUSINESS ORGANISATION DE A A Z)

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522053073 · 522053073 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B O A Z (BUSINESS ORGANISATION DE A A Z)
fr_insee
522053073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
fr_insee
9 RUE DE BASSANO, 75016 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARC EN CIEL CAPITALdissolvedCLAUDE ANNICK MARIE TISSOTactiveCLIGNANVEST 7dissolvedCOPROPRIETE PRINS BERNHARDdissolvedCOPROPRIETE SANDETTIEdissolvedCREATIM INVESTMENT GROUPdissolvedDJILALI RAHMOUNIdissolvedFBE INTERNATIONAL CONSULTANTSdissolvedFELIX HUBERT MARIE LALOactiveFRANCE PELAGIQUEdissolvedGUY ZURCHERdissolvedIMMO GROUP INVESTdissolvedINVESTMENT SERVICES GROUPdissolvedJEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolvedKARIM BOSBOEUFactiveKETHER KAPITALdissolvedLOUIS GOUGELOTdissolvedMARCEAU-INVESTISSEMENTSdissolvedMIRIEU SAUTYdissolved[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BoulenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100