DOSSIERS / BOGLAESE-SG
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Company dossier

BOGLAESE-SG

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840866941 · 840866941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOGLAESE-SG
fr_insee
840866941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
fr_insee
8 RUE RABELAIS, 37300 JOUE-LES-TOURS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS FRANCAISE CONTRE LES MYOPATHIESdissolvedBERNARD CAURIERdissolvedBERNARD LOUIS MARIE CAVAILLEdissolvedBERNARD SERVASIERdissolvedCABINET DE REEDUCATION JEAN JAURESdissolvedCABINET DRS CAURIER ET JACQUET WIARTactiveCHRISTIAN MORELLEdissolvedDOMINIQUE MARIE JOELLE BASTIERactiveELENA ADRIAENSSENSactiveEMPOWER ME ASSOCIATIONdissolvedFRANCOISE NADINE GEORGIADISdissolvedGERALDINE METIVIERactiveJEAN ALBERT CHABRIAISdissolvedJEAN-HERVE MARINactiveLILIA AVAGOVactiveMagali DesmayactiveMANOELLE GHISLAINE MALBRANactiveMICHEL COSNIERdissolved[ND]activeSARL LES VALLEES VIOLETTESdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
STEPHANE GRUBERDirecteur—France registry
ANNE-CAROLINE SANDEAUMembre du directoire—France registry
BRUNO SANDEAU--GRUBERMembre du directoire—France registry
GABRIEL SANDEAU--GRUBERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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