DOSSIERS / BOLKIRI
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Company dossier

BOLKIRI

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899495709 · 899495709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLKIRI
fr_insee
899495709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-19
fr_insee
22 AV DE LA REPUBLIQUE, 75011 PARIS
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56.10C
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DAV & RUBENS OPTICdissolvedFethi LaassibaactiveGWELTAS PRIGENTdissolvedINTERNATIONAL DECO DISTRIBUTIONdissolvedJEAN BAPTISTE TETOdissolvedJEAN LUC CHAM DAZYdissolvedLucile BellieractiveLucile BellieractiveMayline MidasactiveMOHAMED SAYANI KHAN CODABACCUSdissolvedMUSTAPHA KHASSANIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedROMAN VICTOR BALTHAZAR KUDELKAdissolvedSB LACE BEAUTY PARISdissolvedSCI OCEANAdissolvedSEBASTIEN ERIC ANDRE RYBKAdissolvedSYLVAIN GUETTAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JIANHUI JinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100