DOSSIERS / SASU BOIS 29
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Company dossier

SASU BOIS 29

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-927608505 · 927608505 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SASU BOIS 29
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927608505
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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6 RUE d'Entraigues, 37000 Tours
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02.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ADCOMactiveADIactiveAFFICHE MAPactiveAGRISERVICESAactiveAIMVP - ASSISTANCE INGENIERIE POUR MESURE & VERIFICATION DE LA PERFORMANCEactiveALBERT VANDAESactiveALEXANDRE DELAGEactiveALEXIS CHUETactiveALPHA TECHactiveAmélie Dorothée DORISEactiveAnge-Gabin SHIRAMAKAactiveANTHONY METTEactiveARCANE SASactiveARCHI ACADEMYactiveARKHEactiveARNAUD VICTOR BROCHARDdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE D'INDRE-ET-LOIREactiveAUDIENCYactiveAUDIODIAGactiveaudrey Jocelyne Raymonde wiedmeractive

+180 more

People with significant control

1 people
NameRoleFromSource
MEHMET KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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