DOSSIERS / BOISVIN MATERIAUX REVENDEUR
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BOISVIN MATERIAUX REVENDEUR

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893856799 · 893856799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOISVIN MATERIAUX REVENDEUR
fr_insee
893856799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-04
fr_insee
BOISVIN, 97160 LE MOULE
fr_insee
46.73A
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS AUTOMOBILEactiveALEX FRANCOIS SHITALOUdissolvedALIZE BTPdissolvedAMICALE DES ANCIENS DE LA DINAMOactiveANDRE JOSEPH ARMOUGOMdissolvedANSELME JIOUNANDANdissolvedAUBERT KICHENINactiveAU COIN DE L'ELEVEURactiveAUDREY LUDIVINE LOIALdissolvedBARTHELEMY REMI NARAYANIN-RICHENAPINdissolvedBERNARDIN DIT ARGENCON ALAGAPINactiveBERNARD JOSLY TEVARAYINdissolvedBOISVIN BTPdissolvedBOISVIN MATERIAUXdissolvedCamille Homère Victor VELLEYEINactiveCASIMIR ALAIN ADEKALOMactiveCHRISTELLE MANUELLA SURVILLE-BARLANDactiveCLAUDIUS CHRISTIAN CHINGANactiveCRESCENT DUQUESNE H HERMENEGILDE CARIENdissolvedEURL B2TM SERVICESdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
FRANK KANTAPAREDDYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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