DOSSIERS / BOL D'AIR
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Company dossier

BOL D'AIR

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-444407266 · 444407266 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOL D'AIR
fr_insee
444407266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-13
fr_insee
77 RUE DE LOURMEL, 75015 PARIS
fr_insee
73.11Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKRAM ABBAS ABDOUNdissolvedALAIN PIERRE MATHIEU-MALOTdissolvedALEX JUBEAUactiveARTOO GESTIONactiveAUDREY CAMILLE LUCIE ABASTADOactiveBERTRAND PHILIPPE ROBERT BOURSIERactiveCARBUCCIA GABRIEL - AGOSTINI MARIEactiveCHANTAL LOUISE LARCHERdissolvedCLAUDE DAHHANdissolvedCONSTANCE FILMSdissolvedDHONDUP LAMAactiveDIANE CAROLINE JEANNE VARJACQUESactiveEVELYNE MIREILLE TETARTdissolvedFRANCIS DELAFONDactiveFRANCIS ULLMANNdissolvedGAMELAB AGENGYactiveGONG ZHANGactiveHANAE SAKURAactiveHENRI LOUIS PIERRE DAHHANactiveHILAIRE MARIE PHILIPPE DOMINIQUE BOUYEactive

+34 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ROBERT CHRISTIAN BOSSENOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BULLE D'AIR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100