DOSSIERS / LE BOULEYTREAU AM
← SearchExport PDF
Company dossier

LE BOULEYTREAU AM

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829613611 · 829613611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BOULEYTREAU AM
fr_insee
829613611
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-15
fr_insee
24 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B' IMMO 1dissolved2GCA'PARI.SdissolvedARIE SIMON ESKENASYdissolvedARTHUR-NILS DUFAYARDdissolvedASSOCIATION COMPAGNIE MEZZENCORPSactiveBERENICE DEZALAYdissolvedBUNKER PALACEdissolvedCOPR 24 RUE DE LA FOLIE MERICOURT 75011 PARISactiveCORINNE MERZactiveDERVAL FILMSactiveDIRTY LEMONactiveECRI EXPRESSION CREATIONactiveERCOLE PITZANTIdissolvedFOLLE ILLUSIONactiveFONDS DE DOTATION TRANSMISSIONS INSTITUT POUR LA PROMOTION DU DESIGNactiveGUILLAUME RAPHAEL CHARLES MERZdissolvedGUY ALEXANDER GRIFFINdissolvedIANN GEORGES ASSUIEDactiveINNOVAASdissolvedLAURENCE TABOULETactive

+21 more

People with significant control

2 people
NameRoleFromSource
FREDERIC AuriolDirigeant—France registry
ISABELLE MoinsDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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