DOSSIERS / NICOLAS BOLLE AUDIT
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Company dossier

NICOLAS BOLLE AUDIT

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508379351 · 508379351 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NICOLAS BOLLE AUDIT
fr_insee
508379351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-03
fr_insee
26 RUE MARIUS AUFAN, 26-28, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
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€20,000
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Companies at this address

102 total

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

2WIREdissolvedADMIN SERVICESactiveAFI 24dissolvedAFI CAENdissolvedAFI FLERSdissolvedAFIGEC PIERRELAYEactiveAFI IMMOdissolvedAFI INVESTdissolvedAFI-LEVALLOISdissolvedAFI SERVICESdissolvedAMALGAMA INOVdissolvedARCALOdissolvedARTEKactiveARTEMISIAactiveAUDIT FINAN INFOR GEST EXPERTactiveAUXIMEDIAactiveAWILKAdissolvedBECOM AUDIT ET EXPERTISEdissolvedBEST PRACTICE SERVICESdissolvedBLH CONSEILdissolved

+82 more

Connections

5 links
Shared operator — likely the same administrator
CREARE SUCCESSIOShared officer / director · 4 share thisCHALLENGERShared officer / director · 4 share thisAFI AUDITShared officer / director · 4 share thisLEAD CONSEILShared officer / director · 4 share thisAUDIT FINAN INFOR GEST EXPERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CINTHIA ATTLANEPrésident—France registry
JEROME REBISCOULPrésident—France registry
YANNIS GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100