DOSSIERS / BOULE DE NEIGE
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Company dossier

BOULE DE NEIGE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-534443031 · 534443031 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOULE DE NEIGE
fr_insee
534443031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
2012-02-15
fr_insee
27 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
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.

ABLE IMMOBILIERdissolvedAD FACTUMdissolvedAFRICAN ART DIFFUSIONdissolvedANTOINE VILANOVAdissolvedAVAEGISdissolvedBUSINESSCARDdissolvedCALOdissolvedCATHERINE ORCELdissolvedCATHERINE SZALATdissolvedCHRISTIANE LE COQ DE KERLANDdissolvedCLEA TECHNOLOGYdissolvedCLEMENT SACHA RATIGNIERdissolvedDANIEL GONZALEZactiveFABRICE CHARRYdissolvedFERNAND PATRICK ANTOINE PULEOdissolvedFRANCOIS MICHEL GREGOIREactiveGAVIN COLOGNE-BROOKESdissolvedGERARD CHARLES GARCHERdissolvedGILNICKIactiveINNOVACONTENTSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off