DOSSIERS / BOL D AIR
← SearchExport PDF
Company dossier

BOL D AIR

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430386532 · 430386532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOL D AIR
fr_insee
430386532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-18
fr_insee
76 RUE DU HOHNECK, 88250 LA BRESSE
fr_insee
68.20A
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS LAURENTDirecteur—France registry
JOCELYNE MARIE SAVARTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS LAURENT (officer) matches PEP Régis Laurent — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100