DOSSIERS / HOLDING DAVID BOULARD
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Company dossier

HOLDING DAVID BOULARD

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808449334 · 808449334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HOLDING DAVID BOULARD
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808449334
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dissolved
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Limited liability company (SARL)
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2014-12-18
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14 RUE JEAN JAURES, 59211 SANTES
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64.20Z
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€988,000
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Connections

14 links
Shared operator — likely the same administrator
ODM IMMOShared registered address · 6 share this[ND]Shared registered address · 6 share thisMBDBShared registered address · 6 share thisLMDShared registered address · 6 share thisAUDREY GERONShared registered address · 6 share thisCBW TLSShared officer / director · 10 share thisODM MOTOSShared officer / director · 10 share thisJUSTIN GIULETTAShared officer / director · 10 share thisLMDShared officer / director · 10 share thisODM ACCESSShared officer / director · 10 share thisCDE19Shared officer / director · 10 share thisSCI CDE 33Shared officer / director · 10 share thisALFAShared officer / director · 10 share thisCDE78Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID BOULARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100