DOSSIERS / BOAVISTA
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Company dossier

BOAVISTA

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482822467 · 482822467 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOAVISTA
fr_insee
482822467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
16 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

15 VICTORdissolved162 PERONNETdissolvedA 2 SdissolvedA CONSEILactiveADVISORdissolvedALBINE PERADOTTOdissolvedALEXIS PIERRE FLORIAN DE KONINCKactiveA PLUS CONSEILdissolvedART INTERNATIONALdissolvedBADORALY KARIMactiveBIJOUSTYLEdissolvedBUDGET BOOSTERdissolvedCAB DRIVERdissolvedCATHERINE RAIMONDactiveCFAdissolvedCHABRIER JRdissolvedCHANTAL ALI-KEKE DJAKOSSIRAactiveCLAUDE MARCHADOURactiveCOMPAGNIE INDUSTRIELLE DU NORD OUESTdissolvedCOUROGESTactive

+88 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS BOUSQUETDirecteur—France registry
ELYANE BOUSSARDDirigeant—France registry
LAETITIA BOUSQUETDirigeant—France registry
WILLIAM BOUSQUETDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BOUSQUET (officer) matches PEP François Bousquet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100