DOSSIERS / BOULGAL
← SearchExport PDF
Company dossier

BOULGAL

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852075407 · 852075407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOULGAL
fr_insee
852075407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-02
fr_insee
42 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY JULIEN GALBERTDirecteur—France registry
MUSTAPHA BOULAHIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100