DOSSIERS / BOPA
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Company dossier

BOPA

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791978554 · 791978554 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BOPA
fr_insee
791978554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-22
fr_insee
24 AV DE LA ROUBINE, 06150 CANNES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

23 total
ANDREIA CRISTINA BORGES RODRIGUES PEREIRAactiveAUTO SERVICES PLUSdissolvedBATIMAdissolvedCAROLE SYLVAINE BERNARDINdissolvedGPECdissolvedJEAN PIERRE RUBINdissolvedJSM IMMOdissolvedLAURE MARIE GANDOULPHEdissolvedLES FEES DU BATIMENTactiveLOTFI BEN DHIAOUIdissolvedMB PRO RENOVdissolvedMONTELEONE SARLdissolved[ND]activeNICOLE FRANCOISE LEVEQUEdissolvedPAOLO BISOLactiveRESIDENCES DU MIDIdissolvedSASU SFRSdissolvedSCI SAINT LAURENTdissolvedSCI SHARdissolvedSOCIETE GENERALE DE L'HABITATdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
FONTAINEBLEAUShared officer / director · 4 share thisLE 505Shared officer / director · 4 share thisCAMPETTO CONSTRUCTION & INNOVATIONShared officer / director · 4 share thisParadies Silber GmbHShared officer / director · 7 share thisSCI TURKOGLUShared officer / director · 7 share thisSCI SEVGI AYLINShared officer / director · 7 share thisMELLOUShared officer / director · 7 share thisCharlotte Langberg GmbH Obst - Gemüse - Exotische FrüchteShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
IBRAHIM AKARDirecteur—France registry
SEFYAN AKARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100