DOSSIERS / BOECE-MATERIAUX
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Company dossier

BOECE-MATERIAUX

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-537350324 · 537350324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BOECE-MATERIAUX
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537350324
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-01
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LES GRAVIERS, 61560 BOECE
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47.52B
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€52,500
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Connections

15 links
Shared operator — likely the same administrator
FT2LShared officer / director · 7 share thisD.L.P. HOLDINGShared officer / director · 7 share thisCSLShared officer / director · 7 share thisSCI GTLShared officer / director · 7 share thisG.D.EShared officer / director · 7 share thisSCI DU VIEUX FOURShared officer / director · 7 share thisDENIS POULAIN BATIMENTShared officer / director · 10 share thisSARL POULAINShared officer / director · 10 share thisSCI RESINEShared officer / director · 10 share thisSCI FAMILLE POULAINShared officer / director · 10 share thisGAEC DES TROIS GUESShared officer / director · 10 share thisSCI DU CEDRE NOIRShared officer / director · 10 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 10 share thisCASTEIGTS-POULAINShared officer / director · 10 share thisLOR-LUX MEDICALShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNIE LEVESQUEPrésident—France registry
DELORES MOREAUPrésident—France registry
DENIS POULAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100