DOSSIERS / BOGI-OFFICE
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Company dossier

BOGI-OFFICE

FRANCE · COMPANY · INCORPORATED 2013-08-30
KYBE ID: FR-795005461 · 795005461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOGI-OFFICE
fr_insee
795005461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-30
fr_insee
RUE MARIE DE LORRAINE, ZAC DES FOUGEROLLES, 37700 LA VILLE-AUX-DAMES
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

64 total

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

ALAIN COVILLONactiveALPHA TESTdissolvedANNE CHARLOTTE MEREAUactiveANNE-MARIE AVOINEactiveBARAT MOTOSPORTdissolvedBENJAMIN MARTINactiveBERTRAND BALEINEactiveBRUNO BERRYactiveCEDRIC PAULactiveCHRISTIAN JEAN LUDOVIC REAUTEactiveCHRISTOPHE QUINTINactiveDAVID BUSSONNIEREdissolvedDIDIER RENE PIERRE HUEactiveDOMINIQUE CROSNIERactiveERIC BIOTactiveERIC DOBAIREactiveFAN XIAactiveFRANCE ENERGILUXdissolvedFRANCOIS PAUVERTactiveFREDERIC GODEFROYactive

+44 more

People with significant control

2 people
NameRoleFromSource
VINCENT BORGIDADirecteur—France registry
B.O.G.I.Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100