DOSSIERS / BOSTANI CHOCOLATE FRANCE
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Company dossier

BOSTANI CHOCOLATE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819091497 · 819091497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOSTANI CHOCOLATE FRANCE
fr_insee
819091497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-18
fr_insee
32 AV DE L'OPERA, 75002 PARIS
fr_insee
47.24Z
fr_insee
1
fr_insee
€10,000
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.

32 OPERAdissolved5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBAZE AVOCATSactiveCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedDE CASTRO ET STASSE SELARLdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGINETTE LECLERCdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOLDING BINETdissolvedHOTELS MAURICE HURANDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SAEED BostaniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100