DOSSIERS / ALEX BOLTON REGIONS
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ALEX BOLTON REGIONS

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540099942 · 540099942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEX BOLTON REGIONS
fr_insee
540099942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-22
fr_insee
2023-12-15
fr_insee
41 AV GEORGE V, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€1,000
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.

AEDactiveALEPH FINANCEdissolvedAMS FASHIONdissolvedAMS LUXEdissolvedAMS TENDANCESdissolvedAMS TOURISMEdissolvedATELIER POIRAYdissolvedATLANTECH CAPITALdissolvedBALZAC SERVICESdissolvedBRARTCAPITALdissolvedBUENA VISTA INTERNATIONAL FRANCEdissolvedDJILLALI MEHRI BRUNO MARTINdissolvedFORLYON SASdissolvedFUNDIMMO FP 100dissolvedFUNDIMMO FP 42dissolvedFUNDIMMO FP 50dissolvedFUNDIMMO FP 55dissolvedFUNDIMMO FP 77dissolvedFUNDIMMO FP 82dissolvedFUNDIMMO FP 83dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
YVES FerreAdministrateur—France registry
BERTRAND Le GallPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off