DOSSIERS / BOHEMIENNE
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BOHEMIENNE

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814098547 · 814098547 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOHEMIENNE
fr_insee
814098547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-14
fr_insee
10 RUE JEAN GOUJON, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COLLECTIF INDIAactiveASSOCIATION DE FINANCEMENT DE LA CAMPAGNE PRESIDENTIELLE D'ERIC ZEMMOUR (AFCPEZ)activeASSOCIATION DE FINANCEMENT DU PARTI RECONQUETE!activeCHARLES JEAN LOUIS BALSANdissolvedCOMPAGNIE DU PARCactiveCUGUROUdissolvedEQUILIBRE DES ENERGIES - POUR L'EQUILIBRE DES ENERGIES-activeEUROPEAN INVESTMENT COMPANY M.C.E.L.dissolvedGONVAUX CONSEILSdissolvedHARCOURT ACADEMIEactiveINSTITUT EUROPEEN DES TELESPECTATEURSactiveMF.H.I 106 SCIdissolvedM.F.H.I 107 SCIdissolvedNOZEdissolvedRECONQUETEactiveREMY ROGER GIOVANNACCIdissolvedSCI ETOILE 2002dissolvedSCI MUREAUdissolvedSCI STEJILdissolvedSIBYLLE MARIE-ALICE DARBLAYactive

+5 more

People with significant control

2 people
NameRoleFromSource
SINA CAPITALDirigeant—France registry
WILLY RizzoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances