DOSSIERS / BOULTE DIMITRI ET GUILLEMETTE
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Company dossier

BOULTE DIMITRI ET GUILLEMETTE

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-830202271 · 830202271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOULTE DIMITRI ET GUILLEMETTE
fr_insee
830202271
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2016-09-29
fr_insee
RES LES LAUZIERES, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT WOZNICAdissolvedANDRE GEORGES ACCADEBLEDdissolvedANDRE VILLARDdissolvedBEAUFRERE PATRICK ET CHRISTIANactiveBERNARD COULIOUdissolvedBERNARD MARTINdissolvedBERTRAND GABRIEL CATOIREdissolvedBLOCHEactiveCHRISTIAN FURIOSIdissolvedCLAUDE BECKdissolvedCLAUDE KIRSCHEdissolvedCLAUDE MARCHANDdissolvedCLUB MINIactiveDANIEL BESSIRARDdissolvedDANIEL LEGROSdissolvedDIDIER ROLAND GAETAN DENISEAUdissolvedETIENNE LACKERdissolvedFRANCIS OSTEUXdissolvedFRANCOIS ERNEST CHAPTALdissolvedGERARD BOURYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100