KYBE — See who's really behind any company

Company dossier

BOLD

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922267802 · 922267802 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOLD

fr_insee

Registration922267802

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-12-16

fr_insee

Registered address5 AV PHILEAS FOGG, POLE JULES VERNE - SECTEUR 1, 80440 GLISY

fr_insee

Industry47.64Z

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Employees20

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BOLCdissolved FORET DES HOSPICESactive FORUM SPORTSdissolved GO Iactive GO IIactive GO IIIactive GO IVactive GO Vactive GO VIactive GO VIIactive HALLactive JILdissolved LEVOYactive MILLESIA PROSPORTactive PROSPORT ENGLOSactive PROSPORT IIdissolved PROSPORT IIIdissolved PROSPORT IMMOactive PROSPORT IVdissolved PROSPORT IXactive

+32 more

People with significant control

3 people

Name	Role	From	Source
BERNARD GEORGES JOANNIN	Directeur général délégué	—	France registry
ODILE MARIE PAULE WAYMEL	Directeur général délégué	—	France registry
LUDOVIC FRANCIS ALAIN CORNIL LEVOY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100