DOSSIERS / LA BOLOYA
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Company dossier

LA BOLOYA

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-922772694 · 922772694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOLOYA
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922772694
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dissolved
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Limited liability company (SARL)
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2023-01-09
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MOQUETTE, C/O MME LARCHER STEPHANIE RIVIERE, 97270 SAINT-ESPRIT
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODRIGUE MICHEL LarcherPrésident—France registry
STEPHANIE SANDRA PartyPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BOLOYA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100