DOSSIERS / BOLD
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Company dossier

BOLD

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851836536 · 851836536 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLD
fr_insee
851836536
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
9 AV ALEXANDRE MAISTRASSE, 92500 RUEIL-MALMAISON
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77.11A
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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

111 total

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

90 DEGRES RENOVactiveA3MdissolvedABSdissolvedA C C E S 92dissolvedACIRactiveACTION PROTECTION AND SECURITYdissolvedAGENCE ANOTHER ANGELdissolvedALBA CONVOYAGESactiveAM BATdissolvedANANSI ENGINEERINGactiveANICK CHAUDRONdissolvedA+OdissolvedAPIS FLORAEdissolvedARCASdissolvedARCHANGE CLODOMIR JORDANE CLAUDOMIRE JORDAN LAUROTdissolvedARGOS INFORMATIQUEactiveASSISTANCE DES EQUIPEMENTS DE L'HOTELLERIE ET DE LA CUISINE PROFESSIONNELLEdissolvedBACONSULTdissolvedBATSENSEdissolvedBRITECHdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
KAMEL MASRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 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