DOSSIERS / BOA-FRANCE
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Company dossier

BOA-FRANCE

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514242338 · 514242338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOA-FRANCE
fr_insee
514242338
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-08-25
fr_insee
20 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
64.92Z
fr_insee
20
fr_insee
€11,250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11 AVRILdissolvedADITCO ASS DIFFUS TECHNIQ COMMdissolvedAGUESSEAU DEVELOPPEMENTdissolvedASS CLUB COLLECTION TASSES D'ARTISTESactiveASSOC FORMATION PROFES ET RECYactiveASSOCIAT DEVELOPPEMENT PROMOTION SOCIALEactiveELEMENTS PRODUCTIONSactiveFONTAINES DU TEMPLE DEVELOPPEMENTdissolvedHARVESTATE ASSET MANAGEMENTdissolvedHARVESTATE OFFICE CONVERSION FUND IactiveHOCFI INVEST 6dissolvedHOCFI INVEST 7dissolvedINSTITUT GESTION INFORMATIQUE APPLIQUEESdissolvedNADA BERCEdissolvedNEWTON DEVELOPPEMENTdissolvedOBERON IMMOactivePELLEAS CAPITALdissolvedPIERQUET BERNARDactiveSAINT XAVIER UNIVERSITY PARISactiveS I V E A SAISIEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED AMINE BouabidDirecteur général—France registry
CHARIF TahtaouiDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100