DOSSIERS / BOISSIERE
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BOISSIERE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914695069 · 914695069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BOISSIERE
fr_insee
914695069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-20
fr_insee
94 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

63 total

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

2S.E.CdissolvedABCRECHEdissolvedAUNIMMOdissolvedBAIMMOdissolvedBAULE IMMOdissolvedBlanche OffretactiveBOUTIMMOdissolvedBRASIMMOdissolvedBRIGITTE MURIEL BENLICHAdissolvedCAMILLE CHIDIACdissolvedCAPIOLIMMOdissolvedCYRIL MENDES MARTINSactiveDAUMASIMMOdissolvedEDOUARD FOUGEAdissolvedFAISANDIMMOdissolvedFRANCE GUERINactiveFRANCOISE THIERYactiveFREDERIC REILLEactiveHUGO REYactiveJESSALEXactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
SIENNELShared officer / director · 4 share thisSCI 47 TURENNEShared officer / director · 4 share thisCOMPAGNIE DE NAPLESShared officer / director · 7 share thisUNIVERSEINEShared officer / director · 7 share thisMN CORPORATIONShared officer / director · 7 share thisCEDRE VENTURESShared officer / director · 7 share thisHAPPY DININGShared officer / director · 7 share thisNOUCHIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE DE NAPLESMembre du directoire—France registry
NOUCHIMembre du directoire—France registry
RB INVESTMembre du directoire—France registry
SIENNELMembre du directoire—France registry
GREGORY NOUCHIPrésident—France registry
JONATHAN MASLIAHPrésident—France registry
RAPHAEL BARONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100