DOSSIERS / BOLLERO
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Company dossier

BOLLERO

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835336256 · 835336256 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLLERO
fr_insee
835336256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-12
fr_insee
27 QUAI DE LA FONTAINE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGAPANTHEdissolvedAUBAZINEdissolvedCEMIdissolvedCLEMMdissolvedCOSTIERES PARKdissolvedCREDO LAVENEdissolvedDELTA ESTdissolvedENERGIES DU RECHETactiveEOLDINGdissolvedEOLIENNE DE LA LOUVETIEREdissolvedEOLIENNES DE CHAILLACdissolvedEOLIENNES DE CHAMPAGNACdissolvedEOLIENNES DE COUCYactiveEOLIENNES DE DOLUS ET TAUXIGNYdissolvedEOLIENNES DE GALGANdissolvedEOLIENNES DE LA VIALETTEactiveEOLIENNES DE PIENNES ONVILLERSactiveEOLIENNES DE RIENCOURTactiveEOLIENNES DE SAINT BARBANTdissolvedEOLIENNES DE SAINT ESTEPHEdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
EMILIANO MARCOSDirigeant—France registry
FINANCIERE MARCOSDirigeant—France registry
CHRISTINE YVETTE MIGNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100