DOSSIERS / BOETIE REAL ESTATE MANAGEMENT
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Company dossier

BOETIE REAL ESTATE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913366985 · 913366985 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOETIE REAL ESTATE MANAGEMENT
fr_insee
913366985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-10
fr_insee
25 RUE LA BOETIE, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

21CEDRESdissolved9 REAL ESTATEdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveALPHONSE EL MEHALAWIdissolvedAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBADALONIAdissolvedBEP 1dissolvedBE PATRIMOINEdissolvedCAC 25activeCASTANdissolvedCATERINA GIUDICEANDREAactiveCEFIC REAL ESTATE MANAGEMENTdissolvedCENTRE DE PREUVES EN DERMATOLOGIEactive

+66 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SaboretPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEFIC REAL ESTATE MANAGEMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100