DOSSIERS / BOETIE 99 INVEST
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Company dossier

BOETIE 99 INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944470475 · 944470475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOETIE 99 INVEST
fr_insee
944470475
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-22
fr_insee
149 RUE Ordener, 75018 Paris
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MAXIME BERDAHDirecteur—France registry
ALEXANDRE BERDAHMembre du directoire—France registry
AMENMembre du directoire—France registry
ETAN BERDAHMembre du directoire—France registry
MYB INVESTMembre du directoire—France registry
NOA BERDAHMembre du directoire—France registry
NYB INVESTMembre du directoire—France registry
YAB INVESTMembre du directoire—France registry
YEB INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100