DOSSIERS / LE BOLERO
← SearchExport PDF
Company dossier

LE BOLERO

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883634214 · 883634214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BOLERO
fr_insee
883634214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-26
fr_insee
11 RUE DE LA SANTE, 35000 RENNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AEM LAVALdissolvedAERO COMPOSITdissolvedBLM, STE EN LIQUIDATIONdissolvedCHEVREFEUILLEdissolvedDEP 35dissolvedF2MdissolvedFAMILH ORYactiveFMLdissolvedFPOdissolvedIMMO GEF 85activeINFIMMOdissolvedJAMAdissolvedJEPdissolvedKER MARHIDIEactiveLA BARRE THOMASdissolvedLES ABRICOTIERSdissolvedLES ACAJOUSdissolvedLES AGAPANTHESdissolvedLES AMANDIERSdissolvedLES ARBOUSIERSdissolved

+112 more

People with significant control

4 people
NameRoleFromSource
FABRICE MAZUREAUMembre du directoire—France registry
MALO INVESTMembre du directoire—France registry
PASCAL LOCHETMembre du directoire—France registry
SOREPRIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100