DOSSIERS / BOIS SAINT MARTIN
← SearchExport PDF
Company dossier

BOIS SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842835381 · 842835381 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS SAINT MARTIN
fr_insee
842835381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-04
fr_insee
243 RUE JEAN JAURES, 243-245, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3S ASSURANCESdissolved3SI COMMERCEdissolved3SI HOLDINGdissolved3SI SERVICESdissolved3SI SUPPORTdissolved3 SUISSES FRANCEdissolved3 SUISSES VOYAGESdissolvedALLIAGES ET TERRITOIRESactiveAUX NOUVELLES BOUTIQUESactiveBEAUTE CREATEURS PARTICIPATIONSdissolvedCAN BRETIGNYdissolvedCAN VILLEBONdissolvedCEETRUS EXTENSION VILLENEUVE 2dissolvedCEETRUS FONCIERE AFRIQUEactiveCEETRUS FRANCEdissolvedCEETRUS INVESTdissolvedCEETRUS PETITE FORETdissolvedCEETRUS PROMOTION FRANCEdissolvedCEETRUS VENDOME VILLENEUVE 2dissolvedCEETRUS VILLENEUVE 2dissolved

+70 more

People with significant control

1 people
NameRoleFromSource
NODIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-10-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100