DOSSIERS / 56 BOUTINY
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Company dossier

56 BOUTINY

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802532333 · 802532333 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
56 BOUTINY
fr_insee
802532333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

ABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolvedASSURANCES FERNANDEZ VARLOTEAUXdissolved

+265 more

People with significant control

3 people
NameRoleFromSource
LAURE-EMMANUELLE MICHAELA FERNANDEZDirigeant—France registry
DOUBLE VMembre du directoire—France registry
MARC VARLOTEAUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100