Key facts
activeBOSCHIPERR
fr_insee
953526639
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-20
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128 RUE Aristide Briand, 92300 Levallois-Perret
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68.20B
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€3,000
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Company dossier
BOSCHIPERR
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalADVENTUREANTOINE SALEMIAZIMUTS SERVICESBOAZ BIREDAMIEN RICOULDOROTHEE MERCKENEstelle Alicja GUYOTGUENAELLE MICHELE LUCASIND MARC FLORINO FRANCK LEGOUPILJACQUELINE MEIGNENLA CIE DU 4E GAUCHELAURENCE MARIE GENEVIEVE DE JOANNISLAURENT KNELER[ND][ND][ND][ND][ND][ND]NICOLAS JEAN PIERRE MESCHINET DE RICHEMOND
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| AURORE COINTREAU | Directeur | — | France registry |
| Denis BOHIN | Membre du directoire | — | France registry |
| Luigi SCHIPANI | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100