DOSSIERS / LES APPARTEMENTS DE LA BOETIE
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Company dossier

LES APPARTEMENTS DE LA BOETIE

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801184730 · 801184730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES APPARTEMENTS DE LA BOETIE
fr_insee
801184730
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-21
fr_insee
5 RUE CAPLAT, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveASSOCIATION PENUEL SERVICESactiveBABLU BARUAdissolvedBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFadi LalegactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveMAELLE VOILactiveMARIO DE FARIA CARVALHOdissolvedMELCHOR AQUINOdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA GenovesDirecteur—France registry
JEAN-PIERRE MartinsDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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