DOSSIERS / BOULOGNE 55
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BOULOGNE 55

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951372697 · 951372697 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOULOGNE 55
fr_insee
951372697
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-12
fr_insee
39 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
56.10C
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6
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
11CSGdissolvedEDWIGE PRIAMdissolvedEnzo ELKOUBIactiveFENDER INVESTdissolvedGeraldine BERTRANDdissolvedGIBSON INVESTdissolvedINDI BOURECHE JEAN BOURECHE ODdissolvedJEROME ELKOUBI IMMOBIL INVESTI JE 2IdissolvedJEROME ELKOUBI PARTICIPATIONSdissolvedJEROME ELKOUBI TRANSACTIONSdissolvedLE PRET A POSERdissolvedLISA OHANAactiveNEUILLY 2activeSCI 18 ESTATEdissolvedSCI 3KdissolvedS.C.I. BOULOGNE JEAN JAURESdissolvedSCI CHELANOUdissolvedSCI FCKdissolvedSCI IENA INVESTISSEMENTactiveSCI ROCHE 17dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Emmanuel TAIBPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSY BOULOGNE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100