DOSSIERS / BOVAL
← SearchExport PDF
Company dossier

BOVAL

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500211933 · 500211933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOVAL
fr_insee
500211933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
111 AV Victor Hugo, CX 75784, 75016 Paris
fr_insee
68.31Z
fr_insee
€296,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBARON CAPITAL INVESTMENT MANAGEMENT EXECUTION SERVICESdissolvedAMPSTEK FRANCEdissolvedANDRE NEL SARLactiveAPY CIEdissolvedBM 75 PRESTIGEactiveCONNEXION VTCactiveE.A BUSINESSdissolvedELLA SOLUTIONdissolvedGILISS INDUSTRYactiveGROUPE IBS PROTECTION ET NETTOYAGEactiveHJ CONSULTING & EXECUTIVE COACHINGdissolvedKOBALT CONSULTANTSdissolvedLES COMPAGNONS DE LA RENOVactiveLS HOLDINGactiveM2K LUXURY RENTAL CARdissolvedMarc DahanactiveMGL ARTISANSactiveMOHAMED KERROUTactiveNaida BOUDAOUDactiveNOARISdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ELENA FedorovaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100