DOSSIERS / BOULAY ELEC
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Company dossier

BOULAY ELEC

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532145661 · 532145661 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULAY ELEC
fr_insee
532145661
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-05-11
fr_insee
147 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
43.21A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

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

2D BATdissolved3 C GRAFIKdissolved7 CPactiveAB DRIVEactiveABI SECURITEdissolvedAC CLIM ISOLATIONdissolvedACIERIE DU NORDdissolvedACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactiveACTIF' EXPOdissolvedACTIVE INFORMATIQUE SOLUTIONSdissolvedADAC BATIMENTdissolvedADAR BATdissolvedA.D ASSISTANCEdissolvedADF BATIdissolvedADI BATactiveADM CONSTRUCTIONdissolvedADMINISTRATIF SERVICESdissolvedADMSactiveADMS CENTREdissolvedADMS NORDdissolved

+529 more

People with significant control

1 people
NameRoleFromSource
GILLES BOULAYPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GILLES BOULAY (officer) matches PEP Gilles Boulay — Q66500311. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100