DOSSIERS / BOGINE
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Company dossier

BOGINE

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348683525 · 348683525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOGINE
fr_insee
348683525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-17
fr_insee
29 TRA SANTI, 13015 MARSEILLE
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68.20A
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€5,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE CIAMPIDirecteur—France registry
BERNARD JOSEPH GRASCHER VON WALDESHAINMembre du directoire—France registry
PHILIPPE CLAUDE JEAN BAZINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100