DOSSIERS / BOHAI
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Partnership dossier

BOHAI

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-03
KYBE ID: FR-812876654 · 812876654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOHAI
fr_insee
812876654
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-08-03
fr_insee
2018-03-27
fr_insee
17 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

131 CARDINET BUREAUXdissolved1-MORIZETdissolved51 PONTHIEU BUREAUXdissolved78-CLICHYdissolvedASS COMITE ETAB SERV CENT CROIX ROUGEdissolvedAUXIMOdissolvedAZOVdissolvedBAGATELLEdissolvedBEJOT IMMOBILIERdissolvedBELVEDEREdissolvedBOUSQUETdissolvedBOWMOREdissolvedDE REUILdissolvedDLGactiveEGEEdissolvedFIVdissolvedGERICAULT DEVELOPPEMENTdissolvedG.I.FdissolvedG.I.NdissolvedG.I.Pdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
LINCOLN DEVELOPPEMENTDirigeant—France registry
NICOLAS OLIVIER MARIE WilliamsonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off