DOSSIERS / BOAZ
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Company dossier

BOAZ

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984304576 · 984304576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOAZ
fr_insee
984304576
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-07
fr_insee
28 RUE Joseph Vernet, 84000 Avignon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACA FORMATIONdissolvedASSOCIATION POUR LA PROMOTION DES EVENEMENTS CARITATIFSactiveBEN FEDERactiveCAPA IMMOdissolvedDOCTEUR JEAN PIERRE MONONdissolvedED TRANSPORTdissolvedFONDS DE DOTATION TERRA GAIAactiveHUGUETTE PIQUETdissolvedISABELLE ROBERTE BARDOUdissolvedJEAN PIERRE MONONactiveLULUSTOVdissolvedMAX LOUARNactive[ND]activePART'TIME CONSULTANTSactivePIERRE DUFRAISSEdissolvedPRUNE MARIE CALANDRASdissolvedRICHARD JEAN FRANCOI DUFRAISSEdissolvedSCI JACQUINdissolvedSOCIETE D'ACCUEIL DES FORMATEURS PROFESSIONNELSactiveSOURCES DE PROVENCEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Jean-Pierre MONONDirecteur—France registry
Laurie Alexandra MONONMembre du directoire—France registry
Maxime Pierre Robert MONONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100