DOSSIERS / BOHEME
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Company dossier

BOHEME

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505274183 · 505274183 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOHEME
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505274183
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-17
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15 RTE DE SAINT LAURENT, 27220 LIGNEROLLES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE TORELDirecteur—France registry
JEAN-LUC CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC CHEVALIER (officer) matches PEP Jean-Luc Chevalier — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

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