DOSSIERS / CASE A BOBOS
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Company dossier

CASE A BOBOS

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522234657 · 522234657 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CASE A BOBOS
fr_insee
522234657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-06
fr_insee
7 ESPACE KEROURGUE, 29170 FOUESNANT
fr_insee
68.20B
fr_insee
€690,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCM DES DRS AUGUSTIN ET MAGADURShared officer / director · 2 share thisSCM DU CABINET MEDICAL DE KEROURGUEShared officer / director · 3 share thisS.C.I. DIX-HUIT BISShared officer / director · 3 share thisSCI CASE A BOBOS 2Shared officer / director · 3 share thisSCI CASE A BOBOS 2Shared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI MIBOUShared officer / director · 4 share thisSCI HERMONDShared officer / director · 11 share thisSCI LE RHUN HERVEShared officer / director · 11 share thisSCI MAYENNEShared officer / director · 11 share thisHERLHOShared officer / director · 11 share thisSCI LES SOURCESShared officer / director · 11 share thisSCI BRUGUIEREShared officer / director · 11 share thisEARL HERVEShared officer / director · 11 share thisSCI AMIENSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-522234657/network.

People with significant control

6 people
NameRoleFromSource
BENJAMIN STAUMONTDirecteur—France registry
ESTELLE MICHELETDirecteur—France registry
MURIEL ABIVENDirecteur—France registry
STEPHANE RICHARDDirecteur—France registry
VERONIQUE MAGADURDirecteur—France registry
⚠ YVES HERVEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CASE A BOBOS 2 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES HERVE (officer) matches PEP Yves Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100