DOSSIERS / BOBIER
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Company dossier

BOBIER

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808033658 · 808033658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOBIER
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808033658
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-27
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CHALET DJAL, 73550 LES ALLUES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN ALEXANDRE GACONDirecteur—France registry
CHRISTOPHE LEON GACONMembre du directoire—France registry
CLAUDE BLANCMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BLANC (officer) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (officer) matches PEP Claude Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100