DOSSIERS / BOERIS
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Company dossier

BOERIS

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789856267 · 789856267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BOERIS
fr_insee
789856267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-10
fr_insee
2019-08-22
fr_insee
23 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBAA INVESTdissolvedASSOCIATION RUGBYSTIQUE DU PALAISactiveAXELLE FRANCOISdissolvedBERNARD ROBERT D'ENCAUSSE DE GANTIESdissolvedCheyenne KATHLEEN ALISON SoebandiactiveCITY ONEdissolvedCITY ONE ACCUEILactiveCITY ONE ACCUEIL PASSAGERactiveCITY ONE AIRPORTdissolvedCITY ONE EVENTSdissolvedCITY ONE FIELD MARKETINGdissolvedEMMANUELLE CASELLAS-GIMBERNATactiveEMMA WOODdissolvedFlorian GOMESactiveFORM ADMINI GEST DES ENTREPRISdissolvedFRANCE GOLF ASSURANCESactiveFREDERIC GEORGES REYNESactiveGEIQ ACCUEIL MIDI PYRENEESactiveGEORGES JEAN LUCIEN LAPEYREactiveGEORGES ROBERTdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
ETIENNE BABAUD de MONVALLIERDirigeant—France registry
LAURE BABAUD de MONVALLIERDirigeant—France registry
MARC BABAUD de MONVALLIERDirigeant—France registry
FLORENCE LALOUPPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off