DOSSIERS / BOLINGBROKE CASTLE
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Company dossier

BOLINGBROKE CASTLE

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822995882 · 822995882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOLINGBROKE CASTLE
fr_insee
822995882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-10
fr_insee
8 RUE BERJON, 69009 LYON
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

5 people
NameRoleFromSource
CHLOE MURIELLE PAULINE GAUDRYDirigeant—France registry
CLEMENTINE MARION FRANCOISE GAUDRYDirigeant—France registry
OLIVIA LAETITIA PITAVY-VAN LATHEMDirigeant—France registry
QUENTIN LAURENT PASCAL GAUDRYDirigeant—France registry
JEROME MAURICE GAUDRYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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