DOSSIERS / BOLBOCEANU HOLDING
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Company dossier

BOLBOCEANU HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938475902 · 938475902 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLBOCEANU HOLDING
fr_insee
938475902
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dissolved
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Limited liability company (SARL)
fr_insee
2024-12-16
fr_insee
16 RUE du Bon Houdart, 93700 Drancy
fr_insee
70.10Z
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€1,000
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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 TOITUREdissolvedBON HOUDARTactiveBRICE PERRINdissolvedCAPITOLactiveCAYANdissolvedCENTAUREactiveCGC BATIMENTdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
Ion BOLBOCEANUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100