DOSSIERS / BOFILL
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Partnership dossier

BOFILL

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-22
KYBE ID: FR-500289871 · 500289871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOFILL
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500289871
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-22
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IMMEUBLE CENTRE D'AFFAIRES, C/O COB ZA DE GALISBAY, 97150 SAINT MARTIN
fr_insee
63.11Z
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€2,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD PERCEAUMembre du directoire—France registry
GERARD ROTHMembre du directoire—France registry
LUC SEGISSEMENTMembre du directoire—France registry
YANN CASTAIGNETMembre du directoire—France registry
ANA MONTERRO GUTIERREZPrésident—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)

GERARD PERCEAU (officer) matches PEP Gérard Perceau — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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