KYBE — See who's really behind any company

Company dossier

BOGDANOVA

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793115544 · 793115544 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGDANOVA

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Registration793115544

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2013-05-21

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Registered address6 CHE DE CRIBOEUF, 44160 PONTCHATEAU

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Industry68.32A

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Share capital€10,000

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Companies at this address

5 total

JEAN YVES PENYdissolved SCCA MBdissolved SCI PERKERdissolved SCI YAKdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI PERKERShared registered address · 5 share this SCI YAKShared registered address · 5 share this JEAN YVES PENYShared registered address · 5 share this SCCA MBShared registered address · 5 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

Name	Role	From	Source
YANN KERAMBRUN	Directeur	—	France registry
ERWAN KERAMBRUN	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100