DOSSIERS / BOLTON INVEST
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Company dossier

BOLTON INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884565391 · 884565391 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
BOLTON INVEST
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884565391
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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2021-06-11
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35 RUE DE LA MARIETTE, 72000 LE MANS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERWAN GUY ALAIN MARIE HENRY de VILLENEUVEMembre du directoireFrance registry
G.L.A PARTICIPATIONSMembre du directoireFrance registry
Lodel ParticipationsMembre du directoireFrance registry
PIERRE-HENRI GEORGES MICHEL CHALMINMembre du directoireFrance registry
EDOUARD PIERRE MARIE CHALMINPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off