DOSSIERS / SCI DE BOPAS
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Company dossier

SCI DE BOPAS

FRANCE · COMPANY · INCORPORATED 1995-05-09
KYBE ID: FR-382315083 · 382315083 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI DE BOPAS
fr_insee
382315083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-09
fr_insee
1 RTE DE L'HERS, 31150 LESPINASSE
fr_insee
68.20A
fr_insee
€107,172
fr_insee

Companies at this address

37 total
A.A.D.S.LdissolvedANNE MARIE MICHELLE PIERRELdissolvedBALI PLAQUISTEdissolvedDE FHALdissolvedDOROTHY LEONTINE BORDEZactiveEPICERIE MOUEHLIactiveGOMONVERdissolvedGREGORY PEYRONNETactiveHYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolvedITHERMPROactiveJEAN-LOUIS SUAREZdissolvedJOELLE BARONdissolvedLES VITARELLES IIIdissolvedLOCANGEL.JRactiveLUCILE EVELYNE DEVENATactiveMARIE-CHRISTINE DI LUZIOdissolvedMATERIAUX ANCIENS DE RECUPERATdissolvedMICHEL BONHOMMEdissolvedMONTAMAT FRERESdissolved[ND]dissolved

+17 more

Connections

12 links
Shared operator — likely the same administrator
VDMShared officer / director · 3 share thisSARL CANDYShared officer / director · 3 share thisFLOMIShared officer / director · 11 share thisERTHELShared officer / director · 11 share thisHISTOIRE D'ORShared officer / director · 11 share thisANTILLES METROPOLE GESTIONShared officer / director · 11 share thisEARL DE MIRABELShared officer / director · 11 share thisVALORGAShared officer / director · 11 share thisSCI BONHOMMEShared officer / director · 11 share thisMEDITERRANEE PLAISANCEShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisLENOUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ MICHEL BONHOMMEDirigeant—France registry
PHILIPPE BONHOMMEDirigeant—France registry
VERONIQUE BONHOMMEDirigeant—France registry
FREDERIC PIERRE JOSEPH BONHOMME PASQUAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BONHOMME (officer) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100