DOSSIERS / BOIS DU CENTRE
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Company dossier

BOIS DU CENTRE

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-883872202 · 883872202 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS DU CENTRE
fr_insee
883872202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-01
fr_insee
2 RUE RODIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
46.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveALP CONSTRUCTIONdissolvedAMANDA FRACHETdissolvedAMARA BAMBAdissolvedAMB ENERGIEdissolvedAntony Nevilthas CHRISTHURASAactiveARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASFORdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveAUBER PACKAGINGactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOUBA-CARactive

+125 more

People with significant control

1 people
NameRoleFromSource
JURIS MILLERSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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