DOSSIERS / BOS IMMOBILIER
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Company dossier

BOS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-08-02
KYBE ID: FR-432386290 · 432386290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOS IMMOBILIER
fr_insee
432386290
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-08-02
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4 PL DE LA GRENETTE, 42600 MONTBRISON
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68.20B
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE MARCELLE ANTOINETTE POYETDirecteur—France registry
FREDERIC BOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOS (officer) matches PEP Frederik Bos — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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