DOSSIERS / BOSS
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Company dossier

BOSS

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979769114 · 979769114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOSS
fr_insee
979769114
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-25
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36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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41.20A
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0
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedARSEN NEGOCE FRANCEdissolvedASdissolvedASN CONSTRUCTIONdissolvedAYDIN CONSTRUCTIONSdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCHIRZAD MARKETdissolvedCIELdissolvedCOGEBAdissolvedDENKA AUTOdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
Denka YAKIMOVADirigeant—France registry
MEHMET MUSTAFA SAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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