DOSSIERS / BOETIE INVEST 2
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Company dossier

BOETIE INVEST 2

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889592010 · 889592010 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOETIE INVEST 2
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889592010
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-02
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63 RUE LA BOETIE, 75008 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

105 RUE JULES GUESDEactiveADELE MAUD LEBRETONactiveALESSIA PARRIdissolvedAngelika Anna KaminskaactiveASS DES GRANDES ENTRPRISES FRANCAISESactiveBGLIactiveBOETIE CAPITAL INVESTdissolvedBOETIE INVEST 1dissolvedBOETIE INVEST 3dissolvedBOETIE INVEST 4dissolvedBOETIE INVEST 5dissolvedB.R.S.dissolvedCAL IMMOBILIERE NEUILLYdissolvedCARLO ALBERTO BRUSAactiveCERCLE D'ETUDE REALITES ECOLOGIQUES ET MIX ENERGETIQUE - CEREMEactiveCIE GENERAL IMMOBILIERE FRANCEdissolvedCLAIdissolvedCLEMENCE MARIE AURELIE PEYMIRATactiveCOGIFRANCE & CIE GESTIONdissolvedCOGIFRANCE CIE ST DENIS PLEYELdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BenzaquenDirecteur général délégué—France registry
YANNICK SoussanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOETIE INVEST 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100