DOSSIERS / BOLILETTE
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Company dossier

BOLILETTE

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805272028 · 805272028 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOLILETTE
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805272028
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dissolved
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Real-estate civil company (SCI)
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2014-10-17
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20 RUE DES DOIZELLERIES, 44840 LES SORINIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MICHEL EMMANUEL DORIEAdministrateur—France registry
CELINE LEPAGEMembre du directoire—France registry
VALENTIN ALAIN ANDREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALENTIN ALAIN ANDRE (officer) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100