DOSSIERS / BOL
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Company dossier

BOL

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-438085466 · 438085466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOL
fr_insee
438085466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-05
fr_insee
90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveDYNAMIX FORMATIONdissolvedEUROPE KdissolvedEUROPE K INVESTISSEMENTdissolvedEXPORT PRO SOLUTIONSdissolvedGIE 5 SEVIGNEdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveNCH TRANSPORTdissolvedQAIL TRANSPORTSdissolvedSCI PL JUNIORactiveSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PAUL LECCIADirecteur—France registry
ALAIN PATRICK RAYMOND BOYADJIANDirigeant—France registry
VALERIE ANNIE BOZADJIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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