DOSSIERS / BOFA
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Company dossier

BOFA

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797610292 · 797610292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOFA
fr_insee
797610292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-02
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87 AV RAYMOND POINCARE, 75016 PARIS
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68.20A
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€581,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURA FaloughiDirigeant—France registry
LISA FaloughiDirigeant—France registry
MICHEL FaloughiDirigeant—France registry
ALAIN ABDALLAH FaloughiPrésident—France registry
GHADA BoustanyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100