DOSSIERS / BOULDER IMMO
← SearchExport PDF
Company dossier

BOULDER IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898537089 · 898537089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULDER IMMO
fr_insee
898537089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-21
fr_insee
1 B RUE FERNAND DOL, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL MARTINEZDirecteur—France registry
GERALD FARRIEDirigeant—France registry
Phénix CacaoMembre du directoire—France registry
MARIE-CECILE FARRIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULDER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100