DOSSIERS / BOISEO
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Company dossier

BOISEO

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880875513 · 880875513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOISEO
fr_insee
880875513
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-01-23
fr_insee
13 AV BARBARA, 44570 TRIGNAC
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

56 total

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

AIGUES MARINESactiveALPHAactiveANNE DE BRETAGNEdissolvedARCADIAactiveATLANTIQUE LITTORAL HABITATdissolvedAWEN BODELIOactiveBONGRAINEdissolvedBOUTON D'ORactiveBOUTON D'OR BRSactiveCANAOdissolvedCAP HORNIERSdissolvedCHANT DES MESANGESactiveCIE IMMOBILIERE SAINT NAZAIRE ATLANTIQUEdissolvedCISN COOPERATIVEactiveCISN PROMOTIONactiveCISN SERVICESdissolvedCOEUR DE VILLEdissolvedDEMOISELLE DES SABLESactiveESCALEactiveESCALE BRSactive

+36 more

People with significant control

2 people
NameRoleFromSource
L'ABRI FAMILIALDirecteur—France registry
Office Public de l'Habitat SILENEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100