KYBE — See who's really behind any company

Company dossier

LA FARANDOLE

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530023365 · 530023365 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA FARANDOLE

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Registration530023365

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-02-02

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Registered address15 RUE DE LA GRILLETTE, 69250 FLEURIEU-SUR-SAONE

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Industry68.20B

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Share capital€510,000

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Companies at this address

11 total

AMJ INVESTISSEMENTactive ASSOCIATION SYNDICALE LIBRE LE CLOS DU BUISSONactive FB INTEGRATIONdissolved GONPRAactive LV CIREUSEdissolved MAJ DEVELOPPEMENTdissolved [ND]dissolved [ND]active SCI DIMITRIdissolved SCI SAINT BARTHactive

Connections

4 links

Shared operator — likely the same administrator

SCI DU PORT DES ENGRAVIERSShared officer / director · 2 share this HAPPY MEETINGShared officer / director · 4 share this INSPIR IN'Shared officer / director · 4 share this FBL69Shared 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

4 people

Name	Role	From	Source
ANTOINE BOLTZ	Dirigeant	—	France registry
FABIENNE BESSON	Dirigeant	—	France registry
VALENTINE BOLTZ	Dirigeant	—	France registry
OLIVIER BOLTZ	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100