DOSSIERS / BOULOGNE
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Company dossier

BOULOGNE

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910620764 · 910620764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULOGNE
fr_insee
910620764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-22
fr_insee
60 RUE DU LANDY, 93200 SAINT-DENIS
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

35 total
ADMINISTRATION DE GESTION IMMOBILIERE EUROPEENNE PAR ABREVIATION AGIME SARLdissolvedAEVEN CHATEAUdissolvedAEVEN COSYdissolvedAEVEN GARDEN COLLECTIONdissolvedAEVEN GESTIONactiveAEVEN SEINE ET LUMIEREdissolvedAEVEN URBANdissolvedBUREAU D'ETUDES DE MECANIQUEdissolvedCOM AND GESTdissolvedCOM AND GEST 2dissolvedCONCEPT COMdissolvedDEVY RAMASSAMYdissolvedDIDEROTactiveDMNdissolvedELEGANCEdissolvedEQUINOXEdissolvedEXPERT ENERGIEdissolvedHELIUMdissolvedHELIUM CONSEILdissolvedINVEST ASSOCIES KAELdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
DANIEL ATTIASMembre du directoire—France registry
JEAN-MARC KOPLEWICZMembre du directoire—France registry
PROMODIM HOLDINGMembre du directoire—France registry
MICHAEL ELGADEHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100