DOSSIERS / BOIKO LAFONT
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Company dossier

BOIKO LAFONT

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791072275 · 791072275 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOIKO LAFONT
fr_insee
791072275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-11
fr_insee
15 RUE PETRARQUE, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAP ESTATEdissolvedABDEHOUR ABDENOUR MARZOUNdissolvedAGATHE MOURINS D'ARFEUILLEdissolvedALEXANDER BATSYNdissolvedBOIKO LAFONT HOLDINGdissolvedBONNEFOUX & ASSOCIESdissolvedBONNEFOUX AUDITactiveCABINET DU DOCTEUR MARC MOLKOdissolvedCATHERINE FRANCOISE CLAROdissolvedCELINE MARKOVICdissolvedDELPHINE ACHARDactiveDOMINIQUE BERNARD BOUDOTdissolvedEVELINE NJIKIdissolvedFINEL REAL ESTATEactiveFRENEUSE MON AMOURdissolvedGIOVANNAactiveITHACA INVESTactiveJARDIN DU KOTTdissolvedJBVB IMMOactiveJEAN-MICHEL CLAUDE GEORGES FARCEactive

+43 more

People with significant control

2 people
NameRoleFromSource
BOIKO LAFONT HOLDINGDirigeant—France registry
OKSANA BoîkoPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOIKO LAFONT HOLDING · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100