DOSSIERS / BOLDLOCK
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Company dossier

BOLDLOCK

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-533974283 · 533974283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLDLOCK
fr_insee
533974283
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active
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Limited liability company (SARL)
fr_insee
2011-08-10
fr_insee
140 RUE de Belleville, 75020 Paris
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59.12Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELLAH CAIDIdissolvedADORNdissolvedALIX COLETTE AGNES ANNE PASSERAT DE LA CHAPELLEdissolvedANAELLE SANDIE MARIE PRODHOMMEactiveANNE GOLDSCHMIDTdissolvedAT AUMdissolvedAT AUM STUDIOdissolvedBART ROCK MUSICactiveBRIGITTE JAMAULTactiveCAMILLE ELODIE PREVOTdissolvedCAMILLE MARIE-LOU CHASTANETactiveCATHERINE GANZdissolvedCECILY ROZIER-CHABERTactiveCELIA CAROLINE ANNABELLE BONNINactiveCHANTAL MARTIN-HUGOTdissolvedCHATEAUX HOTELS DE FRANCEactiveCLAUDE JACQUOTdissolvedCLAUDE PANTELdissolvedCOLETTE GARNIERdissolvedCOMPAGNIE FINE OUIEactive

+61 more

People with significant control

1 people
NameRoleFromSource
Jean-Michel ROUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100