DOSSIERS / BOLIUM
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Company dossier

BOLIUM

FRANCE · COMPANY · INCORPORATED 2025-11-13
KYBE ID: FR-993468727 · 993468727 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BOLIUM
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993468727
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active
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Simplified joint-stock company (SAS)
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2025-11-13
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9 RUE de la Tremblaie, ZA LA TREMBLAIE, 72650 La Milesse
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46.76Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS GALANDDirecteur général déléguéFrance registry
Paul GALANDDirecteur général déléguéFrance registry
AB PARTSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul GALAND (officer) matches PEP Paul Galand — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100