DOSSIERS / BOLEANE
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Company dossier

BOLEANE

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444868020 · 444868020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOLEANE
fr_insee
444868020
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
3 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
72.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 A A ZdissolvedAGENCE DE GARDIENNAGE ET D'ASSISTANCE DE SURETE ET DE PROTECTION PRIVEEactiveALPHONSE PARELLOdissolvedA.M RENOVBATactiveA N P CdissolvedARABIAN CREATIONdissolvedA.R.N.activeARNdissolvedA R S NdissolvedASAactiveATOUTdissolvedBATIHOMECONSEILSactiveBUREAU ETUDES TECHN INFORMATISE METHODESactiveCERNORdissolvedCHATEAU 18dissolvedCHEAP NET...dissolvedCHOCO D'ORdissolvedCKS RENOVATIONactiveCLAIREXdissolvedCOFABATdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100