DOSSIERS / BOULOGNE INVEST
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BOULOGNE INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979221868 · 979221868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOULOGNE INVEST
fr_insee
979221868
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-07
fr_insee
73 RUE Ferrer, 59155 Faches-Thumesnil
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

7 RUE PASTEURdissolvedABELARD 145dissolvedABELARD 2dissolvedARMAND CARRELdissolvedARRAS 213dissolvedBA ET KAdissolvedBARGE 5dissolvedBL IMMOactiveBREIZH IMMOdissolvedCARNOT 3dissolvedCARNOT FACHESdissolvedCHUINE IMMOBILIERdissolvedCOQUELLESdissolvedCORNED BEEFdissolvedCRV FINANCEdissolvedCRVHdissolvedCV FINANCEdissolvedDUNKERQUE 933dissolvedFAYET PROMOTIONdissolvedFINANCIERE DES OLIVIERSdissolved

+60 more

People with significant control

7 people
NameRoleFromSource
CC FINANCESMembre du directoire—France registry
PIERRE D'OPALEMembre du directoire—France registry
RM PATRIMOINEMembre du directoire—France registry
SARL T.L.FMembre du directoire—France registry
S H Q RMembre du directoire—France registry
SOTIMMembre du directoire—France registry
Timothée VACHERANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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