DOSSIERS / BOISSEAU 24
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Company dossier

BOISSEAU 24

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789686086 · 789686086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOISSEAU 24
fr_insee
789686086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-30
fr_insee
93 RUE BELLIARD, 75018 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELBASSET DHAOUdissolvedAbdellah AoudjactiveAGATHE SIMONE FRANCOISE MORELLEactiveAHMAD ABOU SHREEFactiveALEXIA MARTINIactiveAMAN BATactiveASMA AIT EL MOUDDENactiveASSOCIATION DIANI POUR LE DEVELOPPEMENT DE LA GUINEE FORESTIEREactiveAZIZUL HAQUEactiveCHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAISactiveCLEMENCE DUMONTactiveCORALIE MARIE-FRANCE DAVIDdissolvedFanny Laure Marie BIZOUARDactiveFRANCISCO SILVA PINTOdissolvedFRANCOISE SYLVIE POUPINdissolvedGREAT SECURITY ELITactiveGUILLAUME ERIC DENIMALactiveGUILLAUME PENIGAULTactiveIDIR SAOUDIdissolvedINDIVISION DEGIEUXactive

+40 more

People with significant control

2 people
NameRoleFromSource
PIERRE Charrière-GrillonDirecteur—France registry
FLORENCE PajonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100