DOSSIERS / BOLBOCEANU TOITURE
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Company dossier

BOLBOCEANU TOITURE

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915340053 · 915340053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOLBOCEANU TOITURE
fr_insee
915340053
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-08
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16 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
43.91B
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABBAS BOURASSINEdissolvedAFRICAN ART EVERYWHEREactiveA.HdissolvedALTITUDE FROID ET CLIMATISATIONdissolvedAMAZONEactiveAMTAL B.I.P.activeARTI SHOWactiveAU P'TIT CREUXactiveAZAP MODEdissolvedBA.COdissolvedBELLES CREATIONSactiveBIJOOdissolvedBLEU CIELactiveBOLBOCEANU HOLDINGdissolvedBON HOUDARTactiveBRICE PERRINdissolvedCAPITOLactiveCAYANdissolvedCENTAUREactiveCGC BATIMENTdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
BOLBOCEANU HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100