DOSSIERS / BOBGOTS 2
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Company dossier

BOBGOTS 2

FRANCE · COMPANY · INCORPORATED 1993-06-01
KYBE ID: FR-391325982 · 391325982 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOBGOTS 2
fr_insee
391325982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-01
fr_insee
10 RUE GABRIEL PERI, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€80,798
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alina GUEDJdissolvedANTONY JACQUES RENE VALLEROYdissolvedBELAID NAJAHdissolvedBOBGOTS 1dissolvedBOUDJEMAA NAJAHdissolvedBRAHIM NAJAHdissolvedBRIGITTE NIAUDETdissolvedCAROLE WONGdissolvedChatillon JayactiveChatillon Jay ElectricienactiveCOLETTE BERTEAUXdissolvedDOCTEUR SERGE NAKACHE CHIRURGIEdissolvedGUEDJ-NAKACHEdissolvedHELENE MARIE DELAHAYEdissolvedLAD DISTRIBUTIONactiveLAURENT PATITactiveLE PALAIS D'ORdissolvedLE PALAIS ROYALdissolvedLOUIS SARRAZINdissolvedNAJAH BELAID ET NAJAH BRAHIMactive

+11 more

People with significant control

2 people
NameRoleFromSource
GENTY OLIVIERDirecteur—France registry
BENEDICTE SARRAZINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOBGOTS 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GENTY OLIVIER (officer) matches PEP Olivier Genty — Q66500091. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100