DOSSIERS / BODEGAM
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Company dossier

BODEGAM

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539615500 · 539615500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BODEGAM
fr_insee
539615500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-01
fr_insee
62 RUE DE SIAM, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE TESANDirecteur—France registry
ALEMembre du directoire—France registry
HEDISMembre du directoire—France registry
JEAN BIHANNICMembre du directoire—France registry
STEPHINVESTISSEMENTMembre du directoire—France registry
STEPHANE BIHANNICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100