DOSSIERS / B.O.INVEST
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B.O.INVEST

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481646834 · 481646834 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.O.INVEST
fr_insee
481646834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-06
fr_insee
11 RUE DU CONGRES, 06000 NICE
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
PASCAL MICHEL CLAUDE ORYPrésident—France registry
PHILIPPE SIMON BOUAZIZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BP INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100