DOSSIERS / BOGOTHO
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Company dossier

BOGOTHO

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793380353 · 793380353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOGOTHO
fr_insee
793380353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-03
fr_insee
7 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE LEBRETONdissolvedARTUS & CASSINIdissolvedASL PLAINE BASSEactiveCAROLINA CONSEILSdissolvedCHRISTINE DENISE ROLANDE LERATdissolvedCOVESTdissolvedCOVEST 1dissolvedCOVEST 10dissolvedCOVEST 11dissolvedCOVEST 12dissolvedCOVEST 14dissolvedCOVEST 2dissolvedCOVEST 3dissolvedCOVEST 4dissolvedCOVEST 5dissolvedCOVEST 6dissolvedCOVEST 7dissolvedCOVEST 8dissolvedCOVEST 9dissolvedCOVEST F1dissolved

+30 more

People with significant control

3 people
NameRoleFromSource
HERVE THORELDirecteur—France registry
ERIC BOONAERTDirigeant—France registry
GIDEC GOGUET INVESTISSEMENT DEVELOPPEMENT EN COMMERCIALISATIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100