DOSSIERS / FAMILLE BOHANA
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Company dossier

FAMILLE BOHANA

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504647959 · 504647959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAMILLE BOHANA
fr_insee
504647959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-10
fr_insee
2021-01-27
fr_insee
35 AV DES BORROMEES, 13012 MARSEILLE 12
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BOHANADirecteur—France registry
MELVIN BOHANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off