DOSSIERS / BOVINGRO
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Company dossier

BOVINGRO

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818784415 · 818784415 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOVINGRO
fr_insee
818784415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-07
fr_insee
2019-08-01
fr_insee
11 RUE ALBERT EINSTEIN, ESPACE MERCURE, 77420 CHAMPS-SUR-MARNE
fr_insee
46.23Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2R CONNECTIONdissolvedA ET J SERVICESdissolvedAGC EXTENSIONdissolvedAGENCE SMSdissolvedAG SERVICES +dissolvedALIZE PROPRETEdissolvedALL NETdissolvedARBAUT-RE-SENSdissolvedArmand KIASEVOLONGOactiveASCALISdissolvedAUTOPSELECTdissolvedAVANCE AUTOMOBILESdissolvedAYAD EL HARIMdissolvedBALAI PARFAITactiveBEAUTY'S SCHOOLactiveBMCdissolvedBUIKA TRANSactiveCABINET SBECACdissolvedCARRE CONSULTINGactiveCF DEVELOPPEMENTactive

+54 more

People with significant control

1 people
NameRoleFromSource
ABDELMOUNIM TerradaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off