DOSSIERS / BOULOGNE REINE 74
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Partnership dossier

BOULOGNE REINE 74

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-01
KYBE ID: FR-833428691 · 833428691 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BOULOGNE REINE 74
fr_insee
833428691
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-06-01
fr_insee
2 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ACTE 2dissolvedALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

5 people
NameRoleFromSource
FIB IMMOBILIERDirigeant—France registry
HERMIONE PROPERTYDirigeant—France registry
SOCIETE PARTICIPATION INVESTISSEMENT COMMERCIALDirigeant—France registry
FINANCIERE IMMOBILIERE BORDELAISEPrésident—France registry
HERMIONE HOLDINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement