DOSSIERS / BOLT IMMO
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BOLT IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949914196 · 949914196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLT IMMO
fr_insee
949914196
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-23
fr_insee
152 BD des Jardiniers, HIBISCUS PARK B2, 06200 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRES SERVICESdissolvedCANNES LORRAINEdissolvedDOMAINE DE TOASCdissolvedGFA TOASCdissolvedJML INVESTactiveL'AUBERGEdissolvedLE NOAILLESdissolvedLIOUC DALUISdissolvedMAG IMMOdissolvedNICE VERDUNdissolvedONARCHITECTUREdissolvedRAIMBALDIdissolvedROGER NICOLETTI ET FILSdissolvedSAQUIER 2003dissolvedSCI FABIMAdissolvedSCI LES BELIERSdissolvedSC ROFRANdissolvedSHNSEdissolvedSNC EXPL HOTEL DE LA BASTIDE ROUGEdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL CASSINIdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JESSICA BRACCHETTO CONTOLMembre du directoire—France registry
MAXIME LEGRANDMembre du directoire—France registry
PONNIDEVI TILLENAYAGANEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100