DOSSIERS / BOLOGNA
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Company dossier

BOLOGNA

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504253691 · 504253691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOLOGNA
fr_insee
504253691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
122 RUE MICHEL BEGON, 41000 BLOIS
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDEL ILLAH KANTARIdissolvedAE2dissolvedAITANA ENTREPRISESactiveAKENAdissolvedAMH HABITATdissolvedANATOLIAactiveANATOLYA BOUTIQUEdissolvedASSISTANCE CONSEIL GESTION INFORMATIQUE SERVICEactiveAYATEKdissolvedBATIPOSE-ELYESAdissolvedBATI PRO CENTREdissolvedBBCactiveBIADE SERVICESdissolvedBS BATIMENTdissolvedCAKENA CONSEILSdissolvedCEIALES COMdissolvedC.G.S. CTRE GARDIENNAGE SURVEILLANCEdissolvedCHRISTELE MELINEdissolvedCOM'UNEdissolvedCONSEIL DE L ORDRE DES INFIRMIERS DU LOIR ET CHERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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