DOSSIERS / BOVAMI
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Company dossier

BOVAMI

FRANCE · COMPANY · INCORPORATED 1987-05-27
KYBE ID: FR-341204667 · 341204667 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOVAMI
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341204667
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dissolved
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Simplified joint-stock company (SAS)
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1987-05-27
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CROUSAZ, 73700 BOURG-SAINT-MAURICE
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47.11D
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20
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE PATRICIA AIMEE LENOIRDirecteur général délégué—France registry
RAPHAEL PERRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RAPHAEL PERRIN (officer) matches PEP Raphaël Perrin — Q66501047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100