Key facts
dissolvedBOULIMOON
fr_insee
895133866
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dissolved
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Real-estate civil company (SCI)
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2021-03-15
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31 RUE JEAN JAURES, 92800 PUTEAUX
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68.20B
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€1,500
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Company dossier
BOULIMOON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalABSCISSE IMAGEALAIN MAURICE GARCIAALSOANDRE FRANCOIS AIROTASA SERVICESBABYLANGEBERNADETTE TAMINIAUXCLAUDE EDMOND MIQUELCOLETTE DENISC.R.I. RENOVATIONG B TRADING IMPORT EXPORTGMC-CORPHESTIA RENOVATION ET TRAVAUX NEUFSH R M PARURES DE FRANCEIRENE DEBAGATELLEJACQUELINE YVONNE MARTINJEAN TEBEKAJOSE DIVINO DA SILVA RODRIGUESKOCHA RESTAURANTLES EDITIONS D'ART TURNER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| REBECCA RACHEL BERDUGO | Membre du directoire | — | France registry |
| ROMAIN DAVID BERDUGO | Membre du directoire | — | France registry |
| JOSEPH BERDUGO | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100