DOSSIERS / RM BOULAY
← SearchExport PDF
Company dossier

RM BOULAY

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-804064194 · 804064194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RM BOULAY
fr_insee
804064194
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
RUE DU GENERAL NEWINGER, 57220 BOULAY MOSELLE
fr_insee
56.10C
fr_insee
20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE BRIZARDactiveASS MAINT DOMIC PERSO AGEES BOULAYactiveBALE-KLEINdissolvedBBS BRICOLAGEdissolvedBISCARROSSEdissolvedBOULAYDISdissolvedBOULAY OPTIQUEactiveBOULIMMOdissolvedCHRISTINE SIMOUTREdissolvedFREDERIC RENE CHARLES LECLERCQactiveINDIVISION BEN-ALI MAGUINactiveINDIVISION BONIFACY DIASactiveINDIVISION BOULANGER SEGUYactiveINDIVISION BOUR MEYERactiveINDIVISION LECOMTE COUSINactiveINDIVISION SCHILL REGIS ET ANTONI DELPHINEactiveISABELLE YVETTE BERNADETTE BEUZELINactiveJEAN PAUL HEGEdissolvedLES EGLANTINESdissolvedLILIAN MENARDactive

+11 more

People with significant control

1 people
NameRoleFromSource
GILLES NEUVILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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