DOSSIERS / BOULLET DE BRUE-AURIAC
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Company dossier

BOULLET DE BRUE-AURIAC

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892238817 · 892238817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULLET DE BRUE-AURIAC
fr_insee
892238817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-22
fr_insee
11 T RUE DU CONGRES, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES MATHIEUdissolvedALOHA BOWLactiveANDREI VICOLdissolvedBERNADETTE HELENE LANGETdissolvedBIOSPHEREdissolvedBLACK DROP FAMILYdissolvedBLACK DROP INVESTdissolvedCARROLdissolvedCESTMIR KOZISEKdissolvedCHEZ CAROLEdissolvedCLAUDE BECUWEdissolvedCOEUR LIBEdissolvedCONGRES PROPERTIESdissolvedCONGRES SERVICESdissolvedCOSMIN-GABRIEL IONESCUdissolvedDIDIER PAUL CHEROUVRIERactiveDISTRA-JEUXdissolvedDISTRIBEdissolvedDS PROJECTdissolvedFRANCE GROSSOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
STANISLAS JOSEPH HUBERT ANDREDirecteur—France registry
BENJAMIN SASSI NOURI MILLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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