DOSSIERS / BOLLET
← SearchExport PDF
Company dossier

BOLLET

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-887964344 · 887964344 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BOLLET
fr_insee
887964344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-12
fr_insee
2 AV DES MARTYRS DE LA RESISTANCE, 40250 MUGRON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUSTINE JOSETTE MARGUERITE CRISTOUDDirecteurFrance registry
ROMAIN ADRIEN MARCEL BOLLETDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOLLET AUTO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100