DOSSIERS / BOULE DE NEIGE
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Company dossier

BOULE DE NEIGE

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529177297 · 529177297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULE DE NEIGE
fr_insee
529177297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-24
fr_insee
21 RUE FERDINAND BUISSON, PARC TERTIAIRE CERES BATIMENT H, 53810 CHANGE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3 6 9dissolvedACTE 2activeAU MENU CE SOIRdissolvedBOUTS DE CHIFFONSdissolvedCACHEKOdissolvedCAROTTES RAPEESdissolvedDOTAGRECOactiveEINSTEIN AUX FOURNEAUXdissolvedESQUISSEactiveEURL PHARMACIE BOUSSEAUdissolvedFONCIER ET STRATEGIEactiveIMMO CONCEPTdissolvedJOJO LE MEROUdissolvedLA BOITE NOIREdissolvedLA CONFIANCE A PETIT PRIXdissolvedLA DOUCHE ECOSSAISEdissolvedLA FEUILLE DE SOINSdissolvedLAUZE ET PANICAUTdissolvedLE HANGARdissolvedLE PRE SALEdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LEPAGEDirecteur—France registry
GREGOIRE LEPAGEDirecteur—France registry
ESQUISSEMembre du directoire—France registry
NICOLAS LEPAGEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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