DOSSIERS / BOOKDIVEBOAT
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Company dossier

BOOKDIVEBOAT

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948299227 · 948299227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOOKDIVEBOAT
fr_insee
948299227
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-23
fr_insee
23 RUE de la Mouillère, 25000 Besançon
fr_insee
79.90Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLMactiveAGdissolvedANAIS POSTYactiveAPPLIVESOdissolvedARNAUD LAURENT JEAN-BAPTISTE TATTUdissolvedASSOCIATION ART ET RESTAURATIONdissolvedASSOCIATION TRAJECTOIRES OBLIQUESactiveBEAUTY BARactiveBELIDOUBSdissolvedBILLAROUENactiveBKZ CONSEIL PAR THIBAULT FOUILLOTdissolvedCECILIA ESTEVESactiveETHYKdissolvedEURL MJPdissolvedEXA PUBLICITEdissolvedFEDERAT NAT MUTUELLES FONCT AGENTS ETATdissolvedHESTIA IMMOBILIERactiveHORIZON BIEN-ETREactiveIMMOBILIERE KLEINHANSactiveIMPLANTATION TECH INFORMATIQUE TELEMATIQactive

+36 more

People with significant control

1 people
NameRoleFromSource
IRINA TRIFONOVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100