DOSSIERS / BOLCHA
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Company dossier

BOLCHA

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899594741 · 899594741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
BOLCHA
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899594741
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dissolved
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Real-estate civil company (SCI)
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2021-05-21
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2024-08-30
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22 RUE DES SALAMANDRES, 72230 MULSANNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
A AU CARREShared officer / director · 3 share thisLIBERTAShared officer / director · 3 share thisA AU CARREShared registered address · 4 share thisLIBERTAShared registered address · 4 share thisVEGA INVESTShared registered address · 4 share thisSCI ABEILLE DE LA POSTEShared officer / director · 9 share thisSCI ABEILLE DE LA BARAUDIEREShared officer / director · 9 share thisVEGA INVESTShared officer / director · 9 share thisMALEG IMMOShared officer / director · 9 share thisTAXI-NEVERS.COMShared officer / director · 9 share thisLOUISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE VILLENEUVEAdministrateur—France registry
ALIENOR VILLENEUVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off