DOSSIERS / BOULEVARD TRANSACTION
← SearchExport PDF
Company dossier

BOULEVARD TRANSACTION

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918654500 · 918654500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOULEVARD TRANSACTION
fr_insee
918654500
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-25
fr_insee
92 BD DE CIMIEZ, 06000 NICE
fr_insee
68.31Z
fr_insee
1
fr_insee
€43,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKRIM BENTARFAYAactiveBOREALISactiveBOULEVARD GESTIONdissolvedBOULEVARD GROUPdissolvedFABRICE MOUIAL COIFFUREdissolvedFRANCOIS RENE MICHEL BAQUEdissolvedGRAALPHONEdissolvedGUY EUGENE MORNAVEactiveHUMAN INTERFACE TECHNOLOGIESdissolvedJEAN LAURENT LEPEUdissolvedJEAN LAURENT LEPEU SASdissolvedMARIE-CHRISTINE SERDETdissolvedMATTHIAS GAUDARDdissolvedPRESTIGE MLSdissolvedRAOUL PARIENTIactiveSCI BOULEVARD PATRIMOINEdissolvedSCI MATTHIAS GAUDARDdissolvedSCI PARATIdissolvedSCM DR CHAZAL ET DR DESANTISdissolvedVEROLJUB MARJANOVICdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN LAURENT LEPEU SASDirecteur général délégué—France registry
JEAN LAURENT RAYMOND RAOUL LEPEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100