DOSSIERS / SOCIETE DE LA BOULIE
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Company dossier

SOCIETE DE LA BOULIE

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-602040255 · 602040255 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE LA BOULIE
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602040255
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active
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Public limited company (SA)
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2009-12-15
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RTE FOR DU PONT COLBERT, GOLF DE LA BOULIE, 78000 VERSAILLES
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68.20B
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1
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€500,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
ARNAUD BONHOMMEMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100