DOSSIERS / LES PRINCES - BOULOGNE
← SearchExport PDF
Company dossier

LES PRINCES - BOULOGNE

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790965800 · 790965800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PRINCES - BOULOGNE
fr_insee
790965800
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-02-05
fr_insee
66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCANDICE MARIE LISE RAFFARDactiveCHATEAU DES TILLEULSdissolvedEDELWEISSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER DU DOMAINE DU RONCAYdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLEVALLOIS-CHAPTALdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolvedOPA PATRIMOINEactive

+12 more

People with significant control

4 people
NameRoleFromSource
PIERRE-FREDERIC LAURENT RICHARDDirecteur—France registry
BforKAM holdingMembre du directoire—France registry
OPA PATRIMOINEMembre du directoire—France registry
BENOIT CORNUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100