DOSSIERS / DU 125 BOULEVARD
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Company dossier

DU 125 BOULEVARD

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814017869 · 814017869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 125 BOULEVARD
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814017869
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dissolved
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Real-estate civil company (SCI)
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2015-10-09
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121 BD BARON DU MARAIS, 42300 ROANNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CSE ORFICOMembre du directoire—France registry
Société de Conseil et d'Audit BENEUS et Associés Sigle : SCA BENEUS et AssociésMembre du directoire—France registry
SOF'INVESTMembre du directoire—France registry
VG INVESTISSEMENTMembre du directoire—France registry
THIERRY JEAN GEORGES BARNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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