DOSSIERS / 7 BOIS D'AMOUR
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7 BOIS D'AMOUR

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843797879 · 843797879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 BOIS D'AMOUR
fr_insee
843797879
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-12
fr_insee
85 BD HAUSSMANN, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

14 TROYONdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCARAT CAPITAL REAL ESTATEdissolvedCCPPPactiveCERESdissolvedCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedDNA PATRIMOINEdissolvedEMILE & PIERREdissolvedFIDEVHOTELdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
MESPAR INVEST - Messine Paris InvestissementsDirigeant—France registry
JEAN RAOUL IsmaelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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