DOSSIERS / BOILEAU
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Company dossier

BOILEAU

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813357993 · 813357993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BOILEAU
fr_insee
813357993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-04
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTHUR'SdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBLANCHE D ALLERAYdissolved

+146 more

Connections

11 links
Shared operator — likely the same administrator
SOLEIL XVIShared officer / director · 2 share thisSCI FLORENCIShared officer / director · 12 share thisSCI CICILE DIVONAShared officer / director · 12 share thisLES TAMBOURINSShared officer / director · 12 share thisTAING 2VShared officer / director · 12 share thisJBC IMMOShared officer / director · 12 share thisDES MARMOTTESShared officer / director · 12 share thisVLS IMMOShared officer / director · 12 share thisIMOCOMShared officer / director · 12 share thisVEARShared officer / director · 12 share thisLIVS IMMOShared officer / director · 12 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

2 people
NameRoleFromSource
XAVIER ETIENNE MARIE CicileDirigeant—France registry
VUCH-TIENG TaingPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100