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Company dossier

BOULETTE

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810909853 · 810909853 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOULETTE

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Registration810909853

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-17

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Registered address253 BD ROMAIN ROLLAND, 13010 MARSEILLE

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOULETTEfr_insee · 100775824 · active BOULETTEfr_insee · 819517277 · dissolved BOULETTEfr_insee · 881126098 · dissolved BOULETTEfr_insee · 895030310 · dissolved BOULETTEfr_insee · 898529128 · dissolved

Companies at this address

79 total

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

ABDEREMANE MADJIDactive ADDEL BOUZIDIdissolved ADEL OMOURIdissolved ALAIN GREGOIREdissolved ALIN SERBANactive ANNE SOPHIE CASANOVAactive ANNICK BARTHELEMYactive BECIF FEKIHdissolved BENJAMIN MAURELactive BENJAMIN MONDESIRdissolved BENJAMIN RODRIGUE GUY MERLINdissolved CABINET MEDICAL ET PARAMEDICAL LA SAUVAGEREdissolved DALILA BOUHADJARdissolved DANIEL BAMBARAactive DEMIR KANARYAdissolved DOMINIQUE ROCCASERRAdissolved EDUARD GHERICIUactive ELIANE BACCILLERIdissolved ELISABETH PINELLIdissolved ERIC JEAN ALBERT BALASTREdissolved

+59 more

People with significant control

7 people

Name	Role	From	Source
ANNE SOPHIE CASANOVA	Directeur	—	France registry
AURORE LAPASSET	Dirigeant	—	France registry
JORIS AZEMAR	Dirigeant	—	France registry
MAGALI BERNARD	Dirigeant	—	France registry
MAXIME ROLO	Dirigeant	—	France registry
THIBAULT AMATORE	Dirigeant	—	France registry
MARINE GIVERNAUD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100