DOSSIERS / LE BOYA
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Company dossier

LE BOYA

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888938578 · 888938578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BOYA
fr_insee
888938578
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
11 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_insee
56.10C
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6
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Adrien FERRANDactiveBEL AIR DU PREactiveCONG DUOC PHAMdissolvedDISTRACTIONS AMUSEMENTSdissolvedELEGANactiveGASTON VESPUCEdissolvedGENERALE COURSES EXPRESSactiveH.F.G.dissolvedHIALA RESTAURANTactiveHOUSSEM EDDINE MSEKNIactiveINDENIEdissolvedJACQUELINE ROBINdissolvedJEAN MARC POMARESdissolvedJEAN PAULactiveJEAN PIERRE PECHARDdissolvedJ.M.T. ENTREPRISEactiveKARINE YVONNE LOUISE GROUHELactiveKEMAJOUdissolvedKEVINTEXdissolvedL'ASIATICdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PERUMALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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