DOSSIERS / BOULOGNE
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Company dossier

BOULOGNE

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922246970 · 922246970 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BOULOGNE
fr_insee
922246970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-15
fr_insee
16 RUE Cuvier, 69006 Lyon
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68.20B
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GABHOUSEShared officer / director · 12 share thisSCI LOUIS BECKERShared officer / director · 12 share thisDG INVESTSShared officer / director · 12 share thisPROFIRE GENIE CLIMATIQUE DOM-TOMShared officer / director · 12 share thisGABINVESTSShared officer / director · 12 share thisSCI SITYShared officer / director · 12 share thisDAVINVESTSShared officer / director · 12 share this2ELShared officer / director · 12 share thisSCI TYGISShared officer / director · 12 share thisFOURNIL DES IRISShared officer / director · 12 share thisMIELShared officer / director · 12 share thisFONCIERE DYGShared officer / director · 12 share thisPDL COMMUNICATIONShared officer / director · 12 share thisFONCIERE LESOShared officer / director · 12 share thisDYG DISTRIBUTIONShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-922246970/network.

People with significant control

2 people
NameRoleFromSource
DAVID HOVED LELTIDirigeant—France registry
JOEL JOSEPH JOSUE ELHADADDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100