DOSSIERS / BOULOGNE RENOVATION 92
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BOULOGNE RENOVATION 92

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831248737 · 831248737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULOGNE RENOVATION 92
fr_insee
831248737
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-31
fr_insee
135 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&B CONSEILSdissolvedAGENCEMENT BATIMENT MAINTENACEdissolvedALEF MEDIA GROUPEdissolvedALINA PATRICIA JEANNE CHATEAUactiveALLIANCE DENTAIREdissolvedA M C FdissolvedAntoine Frédéric LandrotdissolvedAPPER AGENCE POUR LA PREVOYANCE ET L'EPARGNE RETRAITEdissolvedARISTOSactiveASCO 92 BISdissolvedASGEdissolvedATELIER DU SEUILdissolvedBAAMactiveBianka SMOTCHEVSKAactiveCABINET D'ETUDES ET REVISION FINANCIEREdissolvedCAP'SORIAdissolvedCARRIERE ET IMAGEdissolvedCharlotte FlaujacactiveCIE GENER AMENAG BUREAU AGENCEactiveCOM IIactive

+58 more

People with significant control

2 people
NameRoleFromSource
CLAUDE AUBIN DUPREPrésident du conseil d'administration—France registry
CLAUDE DUPREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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