DOSSIERS / ASA BOULOGNE
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Company dossier

ASA BOULOGNE

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979751468 · 979751468 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASA BOULOGNE
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979751468
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-22
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149 RUE Perronet, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABOUKIR BELLANactiveADNdissolvedALAUCEdissolvedASA 3dissolvedB&T CAPITALdissolvedCATHERINE MOREAUdissolvedChristelle Marie Rose DESSOYactiveCIJE ENERGIESdissolvedCLAUDE LOUIS JEAN CHARMONTactiveCYRIL NELSON NESSIM ISRAELactiveEMCI TRADEdissolvedEMILE HUNSINGERdissolvedFOX-TROT CHARLIE MIKEdissolvedGROUPEMENT FORESTIER DU VERNEUILdissolvedHAKOUP PAPAZIANdissolvedHOCHE CONSULTANTdissolvedINTERNATIONAL DEVELOPMENT MEDIA KAUFMANN ET CIEdissolvedJ.D PARIS AGENCYactiveJEAN-JACQUES CORNILLEactiveJEAN-PHILIPPE TEMIMEdissolved

+24 more

People with significant control

4 people
NameRoleFromSource
AB SANTEMembre du directoire—France registry
SEANERJY SLHMembre du directoire—France registry
TODAMembre du directoire—France registry
Antoine Clément Renaud SOUIEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100