DOSSIERS / BOOBA CORPORATE
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Company dossier

BOOBA CORPORATE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911162493 · 911162493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOOBA CORPORATE
fr_insee
911162493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
49 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KAISERMANNdissolvedANTONIO CUENCAdissolvedCCASdissolvedCORINNE MARIE GENEVIEVE FLORENCE BOULLOUDactiveDIANE BISMUTHdissolvedHERMES DEVELOPPEMENTdissolvedHESTIA DEVELOPPEMENTdissolvedJAMES PETER GRIEVEdissolvedKOTAI PROJECTSdissolvedLA VARENNE INVESTISSEMENTSdissolved[ND]activePC COMPETITIONSdissolvedSARL EDENdissolvedSCI CAULAINCOURT INVESTISSEMENTSdissolvedSCI DASSAULT INVESTISSEMENTSdissolvedSCI DES ABBESSESdissolvedSCI DES LIONSdissolvedSCI LA GARENNE INVESTISSEMENTSdissolvedSCI LES EPICURIENS INVESTISSEMENTSdissolvedSCI MERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JULIEN VINCENTDirecteur—France registry
ANNE-SOPHIE CLOTILDE PRUGNARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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