DOSSIERS / BOLERO
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Company dossier

BOLERO

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888532587 · 888532587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLERO
fr_insee
888532587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
5 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2 INVESTdissolvedAGUA VIVAdissolvedANNE-PRISCILLE TROUVINdissolvedANTOINE MARIE JOSEPH HALLOPEAUactiveBASMA IRAMDANEdissolvedBATIZdissolvedCAROLE IAICHdissolvedC.D.S. DISTRIBUTIONactiveChristophe ACHILLE BastinactiveCIMAROSA DISTRIBUTIONdissolvedCINDY GOUT AGENCYactiveC J L MdissolvedCOMPTABILITE ET FINANCEdissolvedDCC CONSEILactiveDENIS EDOUARD LEBECactiveDIDIER MESSALATIdissolvedDIETETIQUE CONSEIL BARactiveDOMINIQUE MARIE MEUNIERdissolvedDOUBLE 8 GROUPEdissolvedEQUIALdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ELISE ALENDADirecteur—France registry
ROMAIN MARIODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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