DOSSIERS / BOULOGNE ABONDANCES
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Partnership dossier

BOULOGNE ABONDANCES

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-02
KYBE ID: FR-948076989 · 948076989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOULOGNE ABONDANCES
fr_insee
948076989
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-02
fr_insee
36 RUE Raymond Marcheron, 92170 Vanves
fr_insee
68.32B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN HECKELdissolvedANDRE FRANCOIS ET PAUL INGRIDdissolvedARTEFACT PROMOTIONdissolvedBARRIERE LEMAITREactiveBLANC FLEURYactiveBRENORdissolvedCENTRALE-GESTIONdissolvedCLERGEOT DOMINIQUEdissolvedDE CHANGY / PUAUXactiveDUPUIS-BARBOTTEactiveFAUVES BAGHEERAdissolvedGFMactiveHOLDINVALdissolvedHOLDISSYS SASdissolvedINDIVISION ARSEGUETdissolvedINDIVISION GROFF-ISHAKactiveJESSON FANICAactiveKER HOLDINGdissolvedLA CROIX DU VALdissolvedLA PORTEdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
FREDERIC BERNARD INTERNATIONALMembre du directoire—France registry
L&A INVESTISSEMENTMembre du directoire—France registry
FREDERIC BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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